THEMIS INTERNATIONAL SERVICES LIMITED - History of Changes


DateDescription
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