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THERSER (UK) LIMITED

Company number 06843333

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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 Mar 2020 PSC07 Cessation of Stephen John Beaumont as a person with significant control on 2 November 2018
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 MR01 Registration of charge 068433330001, created on 6 August 2019
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
05 Dec 2018 PSC01 Notification of Stephen John Beaumont as a person with significant control on 2 November 2018
28 Nov 2018 SH02 Sub-division of shares on 2 November 2018
28 Nov 2018 SH08 Change of share class name or designation
28 Nov 2018 SH10 Particulars of variation of rights attached to shares
28 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 02/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 PSC07 Cessation of Aimley Insurance Brokers (Ossett) Limited as a person with significant control on 2 November 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
24 Nov 2017 AP03 Appointment of Miss Joanne Hunt as a secretary on 24 November 2017
24 Nov 2017 TM02 Termination of appointment of Alistair Clarke as a secretary on 24 November 2017
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 AP01 Appointment of Mr Steven John Beaumont as a director on 25 March 2017
24 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 9
28 Jan 2016 AP01 Appointment of Mr Neil Mack as a director on 31 December 2015
28 Jan 2016 TM01 Termination of appointment of Alistair Clarke as a director on 31 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10