- Company Overview for THYREOS LIMITED (05039376)
- Filing history for THYREOS LIMITED (05039376)
- People for THYREOS LIMITED (05039376)
- More for THYREOS LIMITED (05039376)
| 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) |
|---|---|---|---|
| 14 Apr 2024 | TM01 | Termination of appointment of Stephanus Van Jaarsveld as a director on 1 April 2024 | |
| 14 Apr 2024 | AP01 | Appointment of Ingrid Devilliers as a director on 1 April 2024 | |
| 19 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 19 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 29 Aug 2023 | AD01 | Registered office address changed from 53 Aultone Way Sutton SM1 3LD England to 169 Great Portland Street London W1W 5PF on 29 August 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 08 Nov 2022 | PSC01 | Notification of Stephanus Van Jaarsveld as a person with significant control on 8 November 2022 | |
| 08 Nov 2022 | PSC07 | Cessation of Ingie Devilliers as a person with significant control on 8 November 2022 | |
| 04 Oct 2022 | AP01 | Appointment of Mr Stephanus Van Jaarsveld as a director on 1 October 2022 | |
| 02 Oct 2022 | TM01 | Termination of appointment of Ingie Devilliers as a director on 30 September 2022 | |
| 07 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 11 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
| 04 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 03 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 26 Mar 2018 | AD01 | Registered office address changed from 1a Cecil Mansions Marius Road London SW17 7QN to 53 Aultone Way Sutton SM1 3LD on 26 March 2018 | |
| 30 Jan 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
| 02 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 03 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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