THYME-IT UK LIMITED filing history - Find and update company information

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THYME-IT UK LIMITED

Company number SC616832

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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)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 20 December 2023	View PDF Second filing of Confirmation Statement dated 20 December 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC02	Notification of Bfw Holdings Limited as a person with significant control on 26 October 2023	View PDF Notification of Bfw Holdings Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Aerospace Software Developments Limited as a person with significant control on 26 October 2023	View PDF Cessation of Aerospace Software Developments Limited as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/03/2024	View PDF Confirmation statement made on 20 December 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/03/2024 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Adam Fitzsimons on 19 December 2023	View PDF Director's details changed for Adam Fitzsimons on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Stephen Breen on 19 December 2023	View PDF Director's details changed for Stephen Breen on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for David Browne on 19 December 2023	View PDF Director's details changed for David Browne on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP03	Appointment of Mr John Wallace as a secretary on 27 November 2023	View PDF Appointment of Mr John Wallace as a secretary on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Denise Browne as a secretary on 27 November 2023	View PDF Termination of appointment of Denise Browne as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Denise Browne as a director on 27 November 2023	View PDF Termination of appointment of Denise Browne as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CERTNM	Company name changed aerospace software development uk LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed aerospace software development uk LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 100 - link opens in a new window - 27 pages (27 pages)

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