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THEOREM TECHNOLOGY LIMITED

Company number 09278393

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Sanjay Shah as a director on 2 August 2018	View PDF Appointment of Mr Sanjay Shah as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AP02	Appointment of Ip Universal Limited as a director on 21 June 2018	View PDF Appointment of Ip Universal Limited as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Sanjay Shah as a director on 21 June 2018	View PDF Termination of appointment of Sanjay Shah as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	TM01	Termination of appointment of Stuart Paul Ervine as a director on 6 November 2015	View PDF Termination of appointment of Stuart Paul Ervine as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Sanjay Shah as a director on 5 November 2015	View PDF Appointment of Mr Sanjay Shah as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AD01	Registered office address changed from 2Nd Floor 288 Bishopsgate London EC2M 4QP England to 20-22 Wenlock Road London N1 7GU on 27 February 2015	View PDF Registered office address changed from 2Nd Floor 288 Bishopsgate London EC2M 4QP England to 20-22 Wenlock Road London N1 7GU on 27 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2Nd Floor 288 Bishopsgate London EC2M 4QP on 25 February 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2Nd Floor 288 Bishopsgate London EC2M 4QP on 25 February 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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THEOREM TECHNOLOGY LIMITED

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