Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THISYEAR LIMITED

Company number 08501149

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
05 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
27 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100
20 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2013 TM01 Termination of appointment of Jonathon Round as a director
10 Jun 2013 AP03 Appointment of Mrs Carolyn Glynn as a secretary
10 Jun 2013 AP01 Appointment of Mr Hayden Glynn as a director
10 Jun 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 June 2013
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)