- Company Overview for THEORISE LIMITED (SC591484)
- Filing history for THEORISE LIMITED (SC591484)
- People for THEORISE LIMITED (SC591484)
- More for THEORISE LIMITED (SC591484)
| 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) |
|---|---|---|---|
| 15 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 15 Mar 2024 | PSC04 | Change of details for Ms Angela Julie Brunton as a person with significant control on 15 April 2023 | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Jon Ross as a director on 15 April 2023 | |
| 25 Oct 2023 | PSC07 | Cessation of Jon Ross as a person with significant control on 15 April 2023 | |
| 18 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 17 Aug 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 03 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 15 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 03 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 03 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 June 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
| 29 Mar 2019 | PSC04 | Change of details for Ms Angela Julie Brunton as a person with significant control on 6 August 2018 | |
| 13 Feb 2019 | PSC01 | Notification of Jon Ross as a person with significant control on 6 August 2018 | |
| 13 Feb 2019 | AP01 | Appointment of Mr Daniel Ross Brunton as a director on 1 February 2019 | |
| 13 Feb 2019 | AP01 | Appointment of Mr Jon Ross as a director on 1 February 2019 | |
| 17 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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| 26 Jun 2018 | AD01 | Registered office address changed from Spilmersford Cottage . Pencaitland East Lothian EH34 5DR United Kingdom to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 26 June 2018 | |
| 15 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-15
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