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THEOS SOLUTIONS LIMITED

Company number 07953346

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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)
29 Jun 2015	CH01	Director's details changed for Ms Thelma Jane Bryant on 29 June 2015	View PDF Director's details changed for Ms Thelma Jane Bryant on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	CERTNM	Company name changed theos consulting LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-24	View PDF Company name changed theos consulting LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-24 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	CH01	Director's details changed for Ms Thelma Jane Bryant on 11 February 2014	View PDF Director's details changed for Ms Thelma Jane Bryant on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Michael John Walters on 11 February 2014	View PDF Director's details changed for Mr Michael John Walters on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	CH01	Director's details changed for Ms Thelma Jane Bryant on 18 February 2013	View PDF Director's details changed for Ms Thelma Jane Bryant on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Michael John Walters on 17 February 2012	View PDF Director's details changed for Mr Michael John Walters on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from Unit 36 Derwent Business Centre Clarke Street Derby DE1 2BU England on 6 December 2012	View PDF Registered office address changed from Unit 36 Derwent Business Centre Clarke Street Derby DE1 2BU England on 6 December 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH01	Director's details changed for Mr Michael John Walters on 8 August 2012	View PDF Director's details changed for Mr Michael John Walters on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Ms Thelma Jane Bryant as a director	View PDF Appointment of Ms Thelma Jane Bryant as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Michael John Walters on 4 April 2012	View PDF Director's details changed for Mr Michael John Walters on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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