Companies House does not verify the accuracy of the information filed

Advanced company search

THOUBIS LTD

Company number 13755256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr Stephen Alexis Kokotos as a director on 29 November 2023	View PDF Appointment of Mr Stephen Alexis Kokotos as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC01	Notification of Stephen Alexis Kokotos as a person with significant control on 24 May 2023	View PDF Notification of Stephen Alexis Kokotos as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Ioannis Yannos Chatziioannou as a person with significant control on 24 May 2023	View PDF Change of details for Mr Ioannis Yannos Chatziioannou as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
26 Apr 2023	AP01	Appointment of Mr Ioannis Yannos Chatziioannou as a director on 1 January 2023	View PDF Appointment of Mr Ioannis Yannos Chatziioannou as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 100	View PDF Incorporation Statement of capital on 2021-11-19 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?