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THEYSAY LIMITED

Company number 07874054

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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)
06 Feb 2024 MR04 Satisfaction of charge 078740540001 in full
06 Feb 2024 MR04 Satisfaction of charge 078740540002 in full
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
08 May 2023 MR01 Registration of charge 078740540003, created on 25 April 2023
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
18 Aug 2022 PSC05 Change of details for Respond Group Limited as a person with significant control on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022
10 Jun 2022 TM01 Termination of appointment of Kevin James Mcadams as a director on 9 June 2022
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
09 Apr 2021 PSC05 Change of details for Respond Group Limited as a person with significant control on 8 April 2021
09 Apr 2021 AD01 Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19