- Company Overview for THESIS SYSTEMS UK LIMITED (13096284)
- Filing history for THESIS SYSTEMS UK LIMITED (13096284)
- People for THESIS SYSTEMS UK LIMITED (13096284)
- Charges for THESIS SYSTEMS UK LIMITED (13096284)
- More for THESIS SYSTEMS UK LIMITED (13096284)
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) |
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24 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with updates | |
20 Dec 2024 | AP01 | Appointment of Louise Paula Thorpe as a director on 1 December 2024 | |
31 Oct 2024 | MR04 | Satisfaction of charge 130962840001 in full | |
25 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
09 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 13 December 2021 | |
05 Mar 2024 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
16 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
26 Jul 2023 | AP01 | Appointment of Mr Matthew James Harris as a director on 31 January 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Randy Hendricks as a director on 30 January 2023 | |
26 Jul 2023 | TM01 | Termination of appointment of Per Douglas Hallstrom as a director on 30 January 2023 | |
26 Jul 2023 | AP01 | Appointment of Mr Jason Charles Duggan as a director on 31 January 2023 | |
26 Jul 2023 | AP01 | Appointment of Mr Jacques Andre Martin Bruins Slot as a director on 31 January 2023 | |
24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
05 Jan 2023 | AD01 | Registered office address changed from 169 Dudley House, 4th Floor Piccadilly London W1J 9EH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 January 2023 | |
28 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
23 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
30 Jun 2022 | AD01 | Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP to 169 Dudley House, 4th Floor Piccadilly London W1J 9EH on 30 June 2022 | |
11 Feb 2022 | RP04AP01 | Second filing for the appointment of Mr Randy Hendricks as a director | |
13 Dec 2021 | CS01 |
Confirmation statement made on 13 December 2021 with updates
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09 Dec 2021 | AP01 | Appointment of Paul Dennis Mcconville as a director on 7 December 2021 | |
09 Dec 2021 | TM01 | Termination of appointment of Gary Alan Greenberg as a director on 7 December 2021 | |
01 Jul 2021 | RESOLUTIONS |
Resolutions
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07 May 2021 | TM01 | Termination of appointment of Gordon Mckenzie Stuart as a director on 4 May 2021 | |
07 May 2021 | AP01 | Appointment of Mr Gary Alan Greenberg as a director on 4 May 2021 | |
07 May 2021 | TM01 | Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 4 May 2021 |