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THEATACCOUNTS LIMITED
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THEATACCOUNTS LIMITED: Filings

    • Overview

    Company NameTHEATACCOUNTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04160630
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THEATACCOUNTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Change of details for Soflo Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		39 pagesMA

    Cessation of Alex Christian Dyer as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Cessation of Sharon Dyer as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Change of details for Mr Alex Christian Dyer as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Cessation of Peter Steven Ormerod as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Notification of Soflo Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC02

    Notification of Sharon Dyer as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Feb 11, 2023 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/12/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Second filing of Confirmation Statement dated Feb 11, 2021

    		5 pagesRP04CS01

    Registration of charge 041606300001, created on Apr 20, 2021

    		6 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0