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THECOSYSTEMS LIMITED

Company number 06501472

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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)
13 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP .01
28 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP .01
28 Mar 2014 TM02 Termination of appointment of Dineke Abbing as a secretary
17 Mar 2014 CERTNM Company name changed radeval LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 TM02 Termination of appointment of Dineke Abbing as a secretary
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Peter John Joshua on 27 February 2013
27 Feb 2013 CH03 Secretary's details changed for Dineke Abbing on 27 February 2013
27 Feb 2013 AD01 Registered office address changed from 162a High Street High Street Guildford Surrey GU1 3HN United Kingdom on 27 February 2013
27 Feb 2013 AD01 Registered office address changed from 4 Chantry View Road Guildford Surrey GU1 3XR on 27 February 2013
10 May 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
19 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
18 Mar 2010 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 18 March 2010
02 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
18 Mar 2009 363a Return made up to 12/02/09; full list of members
21 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
12 Feb 2008 NEWINC Incorporation