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THEOBROMA SYSTEMS LIMITED

Company number 05808012

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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)
18 Dec 2019	MISC	Confirmation of transfer of assets and liabilites	View PDF Confirmation of transfer of assets and liabilites - link opens in a new window - 1 page (1 page)
18 Dec 2019	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
24 Sep 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 36 pages (36 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	CH01	Director's details changed for Dr Philipp Rudolf Tomsich on 21 June 2018	View PDF Director's details changed for Dr Philipp Rudolf Tomsich on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC01	Notification of Philipp Rudolf Tomsich as a person with significant control on 18 May 2017	View PDF Notification of Philipp Rudolf Tomsich as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	CH01	Director's details changed for Dr Philipp Rudolf Tomsich on 17 May 2017	View PDF Director's details changed for Dr Philipp Rudolf Tomsich on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 20,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 20,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-18 EUR 20,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-18 EUR 20,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 EUR 20,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 EUR 20,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 7 April 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)

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