About

Registered Number: 02090572
Date of Incorporation: 16/01/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: Gap House Over Street, Stapleford, Salisbury, Wiltshire, SP3 4LP,

 

Thetis Ltd was registered on 16 January 1987 and has its registered office in Wiltshire, it's status at Companies House is "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARNE, Robert N/A - 1
Secretary Name Appointed Resigned Total Appointments
BEARNE, William Edward 10 February 2017 - 1
BEARNE, Jeremy Peter N/A 10 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 16 September 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 10 September 2017
AD01 - Change of registered office address 19 April 2017
AD01 - Change of registered office address 16 February 2017
AP03 - Appointment of secretary 16 February 2017
TM02 - Termination of appointment of secretary 16 February 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 21 March 2016
AD01 - Change of registered office address 21 March 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 15 September 2013
AR01 - Annual Return 16 September 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 12 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
363a - Annual Return 15 September 2009
353 - Register of members 15 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2009
AA - Annual Accounts 13 September 2009
287 - Change in situation or address of Registered Office 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 14 September 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 16 May 2002
287 - Change in situation or address of Registered Office 16 May 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 26 September 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 19 September 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 23 September 1993
288 - N/A 23 September 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 01 October 1992
287 - Change in situation or address of Registered Office 11 August 1992
AA - Annual Accounts 09 October 1991
363b - Annual Return 16 September 1991
AA - Annual Accounts 20 December 1990
363a - Annual Return 20 December 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 20 March 1989
287 - Change in situation or address of Registered Office 15 February 1989
363 - Annual Return 27 October 1988
287 - Change in situation or address of Registered Office 19 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1987
288 - N/A 24 February 1987
CERTINC - N/A 16 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.