Companies House does not verify the accuracy of the information filed

THELEME SERVICES LIMITED

Company number 06978736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
01 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 12 June 2023	View PDF Registered office address changed from 15 Davies Street London W1K 3AG to 65 Curzon Street London W1J 8PE on 12 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
05 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
08 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM01	Termination of appointment of Paul Anthony Kaju as a director on 22 March 2018	View PDF Termination of appointment of Paul Anthony Kaju as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Francis Paul Henri Pierre Hervé as a director on 22 March 2018	View PDF Termination of appointment of Francis Paul Henri Pierre Hervé as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Sarah Jane Mann as a director on 22 March 2018	View PDF Appointment of Sarah Jane Mann as a director on 22 March 2018 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AP01	Appointment of Patrick Degorce as a director on 22 March 2018	View PDF Appointment of Patrick Degorce as a director on 22 March 2018 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
15 Sep 2017	PSC04	Change of details for Mr Patrick Degorce as a person with significant control on 28 August 2017	View PDF Change of details for Mr Patrick Degorce as a person with significant control on 28 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
02 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
18 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 141	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 141 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

THELEME SERVICES LIMITED

Filter by category