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PROJECT TETHYS LIMITED

Company number 06630337

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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)
08 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
02 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
25 Jun 2023 PSC01 Notification of Ann Marie Rowe as a person with significant control on 16 June 2023
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 1
21 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
29 Sep 2022 AD01 Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX to Ankorva Carnmarth Cove, Carnmarth Carharrack Redruth TR16 5SA on 29 September 2022
26 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mrs Ann Marie Rowe on 27 June 2019
24 Jan 2022 CH01 Director's details changed for Mr Andrew Hunter Mackellar on 27 June 2019
23 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
27 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Feb 2019 PSC01 Notification of Andrew Hunter Mackellar as a person with significant control on 6 April 2016
07 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1
30 Jul 2016 TM02 Termination of appointment of Ann Marie Rowe as a secretary on 22 July 2016
31 May 2016 AP01 Appointment of Mrs Ann Marie Rowe as a director on 31 May 2016
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015