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THESEUS CONSULTING LIMITED

Company number 05018880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2024 PSC04 Change of details for Mr Nigel Turner as a person with significant control on 27 April 2018
28 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Sep 2023 CH01 Director's details changed for Mr Nigel Turner on 24 September 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 March 2021
19 Jan 2021 AD01 Registered office address changed from Old Oak Lodge 110a Runwell Road Runwell Wickford SS11 7HS England to Old Oak Lodge 110a Runwell Road Runwell Wickford SS11 7HS on 19 January 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
19 Jan 2021 AD01 Registered office address changed from Redwood Lodge 110a Runwell Road Runwell Wickford SS11 7HS England to Old Oak Lodge 110a Runwell Road Runwell Wickford SS11 7HS on 19 January 2021
22 Nov 2020 AA Micro company accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
24 May 2019 AA Micro company accounts made up to 31 March 2019
19 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
14 Dec 2018 TM02 Termination of appointment of Keith Anthony Flaxman as a secretary on 14 December 2018
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 May 2018 AD01 Registered office address changed from 7 Silvermere Langdon Hills Basildon Essex SS16 6RA to Redwood Lodge 110a Runwell Road Runwell Wickford SS11 7HS on 18 May 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1