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THEO CONSULTANCY LIMITED

Company number 09420470

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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)
11 Jul 2024 AA Total exemption full accounts made up to 30 April 2023
28 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
11 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 200
30 Mar 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
29 Apr 2022 CERTNM Company name changed theo properties nw LTD\certificate issued on 29/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
03 Feb 2022 PSC04 Change of details for Dr Robert Hughes as a person with significant control on 15 June 2021
03 Feb 2022 CH01 Director's details changed for Dr Robert Hughes on 15 June 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
23 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
09 Jun 2020 AA01 Current accounting period extended from 28 February 2020 to 31 July 2020
19 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with updates
25 Jan 2019 PSC04 Change of details for Dr Robert Hughes as a person with significant control on 1 January 2019
25 Jan 2019 CH01 Director's details changed for Dr Robert Hughes on 1 January 2019
25 Jan 2019 PSC04 Change of details for Mr Robert John Hughes as a person with significant control on 11 December 2018
25 Jan 2019 CH01 Director's details changed for Mr Robert Hughes on 11 December 2018
04 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
20 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017