About

Registered Number: 05123856
Date of Incorporation: 10/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

 

Based in Harrow, Theme Services Ltd was established in 2004, it's status is listed as "Active". The companies directors are Solomons, Lorraine Alison Evelyn, Solomons, Peter Simon. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLOMONS, Lorraine Alison Evelyn 13 May 2004 - 1
SOLOMONS, Peter Simon 06 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 27 February 2020
AP01 - Appointment of director 06 January 2020
SH01 - Return of Allotment of shares 07 August 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 July 2017
PSC01 - N/A 08 July 2017
PSC01 - N/A 08 July 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 28 February 2006
287 - Change in situation or address of Registered Office 24 June 2005
363s - Annual Return 19 May 2005
287 - Change in situation or address of Registered Office 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.