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THETA TECHNOLOGIES LTD

Company number 06137537

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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)
25 Sep 2018 AP01 Appointment of Mr Robert James Warner as a director on 13 September 2018
25 Sep 2018 TM01 Termination of appointment of Clive Peter Davis as a director on 13 September 2018
05 Sep 2018 AP01 Appointment of Michael Derek Royston Dakin as a director on 16 August 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 TM02 Termination of appointment of Clive Peter Davis as a secretary on 4 December 2015
30 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
10 Dec 2014 TM01 Termination of appointment of Peter Robert Armitage as a director on 6 June 2014
05 Aug 2014 AP01 Appointment of Mr Julian Roger Wright as a director on 25 July 2014
05 Aug 2014 TM01 Termination of appointment of Kenneth James Merron as a director on 25 July 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10,000
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders