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THEMIS INTERNATIONAL SERVICES LIMITED

Company number 11733141

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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)
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 2.433982
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 2.471746
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 2.433982
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 2.188812
03 Nov 2020 AP01 Appointment of Mr Richard Harry Reid as a director on 26 October 2020
02 Nov 2020 AP01 Appointment of Mr Matthew John Hurn as a director on 26 October 2020
02 Nov 2020 AP01 Appointment of Mr Colin Sean Fraser as a director on 26 October 2020
02 Nov 2020 AP01 Appointment of Ms Mary Jane Calam as a director on 26 October 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 AD01 Registered office address changed from C/O Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to C/O Chadsan, Castle House Castle Street Guildford Surrey GU1 3UW on 19 August 2020
30 Mar 2020 SH02 Sub-division of shares on 3 March 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of entire issued share capital 03/03/2020
10 Mar 2020 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 10 March 2020
10 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with updates
07 Nov 2019 AD01 Registered office address changed from Fox Farmhouse Andover Down Andover SP11 6LN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 7 November 2019
15 Oct 2019 SH02 Sub-division of shares on 3 October 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
02 Feb 2019 CH01 Director's details changed for Mr Gavin Mirams on 1 February 2019
02 Feb 2019 PSC04 Change of details for Mr Gavin Mirams as a person with significant control on 1 February 2019
18 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-18
  • GBP 2