Established in 1989, Theorem Solutions Ltd are based in Staffordshire, it has a status of "Active". Theorem Solutions Ltd has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THURLBY, Stuart John | N/A | - | 1 |
| RANGER, Anthony Peter | N/A | 16 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| CH03 - Change of particulars for secretary | 23 October 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2012 | |
| AD01 - Change of registered office address | 06 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| RESOLUTIONS - N/A | 23 September 2008 | |
| MEM/ARTS - N/A | 23 September 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 287 - Change in situation or address of Registered Office | 27 September 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| AA - Annual Accounts | 11 June 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| 287 - Change in situation or address of Registered Office | 12 March 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363b - Annual Return | 22 May 1992 | |
| RESOLUTIONS - N/A | 10 March 1992 | |
| 123 - Notice of increase in nominal capital | 10 March 1992 | |
| 288 - N/A | 04 January 1992 | |
| 363a - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| 288 - N/A | 29 April 1991 | |
| 287 - Change in situation or address of Registered Office | 12 March 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 March 1991 | |
| 288 - N/A | 23 May 1989 | |
| NEWINC - New incorporation documents | 15 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2009 | Outstanding |
N/A |
| Mortgage debenture | 05 October 2000 | Fully Satisfied |
N/A |
