About

Registered Number: 05327501
Date of Incorporation: 10/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Blencow Brow, Bottom Street, Northend, Southam, Warwickshire, CV47 2TJ

 

Themis Enterprises Ltd was founded on 10 January 2005 with its registered office in Southam, Warwickshire, it has a status of "Active". There is one director listed as Cloet, Janet Mary for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOET, Janet Mary 10 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 24 October 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 06 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 January 2008
353 - Register of members 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
287 - Change in situation or address of Registered Office 20 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
NEWINC - New incorporation documents 10 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.