Date | Description |
2024-04-08 |
delete sic_code 80200 - Security systems service activities |
2024-04-08 |
insert sic_code 62012 - Business and domestic software development |
2024-03-15 |
delete general_emails in..@themisservices.co.uk |
2024-03-15 |
insert general_emails in..@wearethemis.com |
2024-03-15 |
delete email in..@themisservices.co.uk |
2024-03-15 |
delete index_pages_linkeddomain themisrating.io |
2024-03-15 |
delete index_pages_linkeddomain themisservices.co.uk |
2024-03-15 |
delete source_ip 178.62.62.179 |
2024-03-15 |
insert email in..@wearethemis.com |
2024-03-15 |
insert index_pages_linkeddomain wearethemis.com |
2024-03-15 |
insert source_ip 167.99.192.26 |
2024-03-15 |
update description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
2023-11-03 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 3.972944 |
2023-11-03 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 3.972944 |
2023-11-03 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 3.997338 |
2023-11-03 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 3.997338 |
2023-11-03 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 3.972944 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.182702 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.23705 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.23705 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.23705 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.23705 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.23705 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.23705 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.23705 |
2023-02-27 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 3.367698 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REID |
2023-01-12 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 3.106414 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
2021-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-13 |
update statutory_documents ADOPT ARTICLES 08/04/2020 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-11 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 2.786434 |
2021-05-11 |
update statutory_documents 02/04/21 STATEMENT OF CAPITAL GBP 2.826296 |
2021-05-11 |
update statutory_documents 06/03/21 STATEMENT OF CAPITAL GBP 2.786434 |
2021-05-11 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 2.786434 |
2021-05-11 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 2.786434 |
2021-05-11 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2.786434 |
2021-05-11 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 2.826296 |
2021-05-11 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 2.786434 |
2021-03-05 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 2.58084 |
2021-03-05 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 2.58084 |
2021-03-05 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 2.58084 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DOMINIC LOCKHART-MIRAMS / 04/11/2020 |
2021-03-01 |
update statutory_documents 05/02/21 STATEMENT OF CAPITAL GBP 2.496922 |
2021-03-01 |
update statutory_documents 30/01/21 STATEMENT OF CAPITAL GBP 2.484334 |
2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-18 => 2021-09-30 |
2020-11-13 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 2.188812 |
2020-11-13 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 2.433982 |
2020-11-13 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 2.471746 |
2020-11-13 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 2.433982 |
2020-11-13 |
update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 2.433982 |
2020-11-13 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 2.433982 |
2020-11-13 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 2.433982 |
2020-11-13 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 2.433982 |
2020-11-13 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 2.471746 |
2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY REID |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SEAN FRASER |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HURN |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MS MARY JANE CALAM |
2020-10-30 |
delete address C/O CHADDESLEY SANFORD, 3RD FLOOR 3 FITZHARDINGE STREET LONDON UNITED KINGDOM W1H 6EF |
2020-10-30 |
insert address C/O CHADSAN, CASTLE HOUSE CASTLE STREET GUILDFORD SURREY UNITED KINGDOM GU1 3UW |
2020-10-30 |
update registered_address |
2020-10-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
C/O CHADDESLEY SANFORD, 3RD FLOOR
3 FITZHARDINGE STREET
LONDON
W1H 6EF
UNITED KINGDOM |
2020-07-08 |
update accounts_next_due_date 2020-09-18 => 2020-12-18 |
2020-04-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2020-04-07 |
insert address C/O CHADDESLEY SANFORD, 3RD FLOOR 3 FITZHARDINGE STREET LONDON UNITED KINGDOM W1H 6EF |
2020-04-07 |
update registered_address |
2020-03-30 |
update statutory_documents SUB-DIVISION
03/03/20 |
2020-03-19 |
update statutory_documents SUB DIVISION OF ENTIRE ISSUED SHARE CAPITAL 03/03/2020 |
2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
2019-12-07 |
delete address FOX FARMHOUSE ANDOVER DOWN ANDOVER UNITED KINGDOM SP11 6LN |
2019-12-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2019-12-07 |
update registered_address |
2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
FOX FARMHOUSE ANDOVER DOWN
ANDOVER
SP11 6LN
UNITED KINGDOM |
2019-10-15 |
update statutory_documents SUB-DIVISION
03/10/19 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
2019-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MIRAMS / 01/02/2019 |
2019-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN MIRAMS / 01/02/2019 |
2018-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |