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THEOREM SOLUTIONS GROUP LIMITED

Company number 07098741

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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)
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
04 Jul 2015 AA Accounts for a small company made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
23 Oct 2014 CH01 Director's details changed for Mr Stuart John Thurlby on 17 September 2014
17 Apr 2014 AUD Auditor's resignation
19 Feb 2014 AA Accounts for a small company made up to 30 September 2013
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 200
22 Feb 2013 AA Accounts for a small company made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 200
06 Jun 2012 AA Accounts for a small company made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Stuart John Thurlby on 4 July 2011
13 Dec 2011 CH03 Secretary's details changed for Mr Stuart John Thurlby on 4 July 2011
06 Jul 2011 AD01 Registered office address changed from Tame House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ United Kingdom on 6 July 2011
04 May 2011 AA Accounts for a small company made up to 30 September 2010
17 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 100
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2009 NEWINC Incorporation