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Theobald Consultancy Services Limited

Documents

Total Documents132
Total Pages629

Filing History

30 September 2023Confirmation statement made on 1 September 2023 with no updates
31 August 2023Micro company accounts made up to 31 August 2022
4 October 2022Confirmation statement made on 1 September 2022 with updates
1 September 2022Micro company accounts made up to 31 August 2021
7 June 2022Registered office address changed from 3 Trilogy House Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to 66 Hendford Yeovil Somerset BA20 1UR on 7 June 2022
15 September 2021Confirmation statement made on 1 September 2021 with updates
31 May 2021Micro company accounts made up to 31 August 2020
15 September 2020Confirmation statement made on 1 September 2020 with updates
31 August 2020Micro company accounts made up to 31 August 2019
3 September 2019Confirmation statement made on 1 September 2019 with no updates
31 May 2019Micro company accounts made up to 31 August 2018
3 October 2018Confirmation statement made on 1 September 2018 with updates
31 May 2018Micro company accounts made up to 31 August 2017
3 October 2017Confirmation statement made on 1 September 2017 with updates
3 October 2017Confirmation statement made on 1 September 2017 with updates
30 June 2017Total exemption small company accounts made up to 31 August 2016
30 June 2017Total exemption small company accounts made up to 31 August 2016
1 November 2016Confirmation statement made on 1 September 2016 with updates
1 November 2016Confirmation statement made on 1 September 2016 with updates
16 May 2016Total exemption small company accounts made up to 31 August 2015
16 May 2016Total exemption small company accounts made up to 31 August 2015
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 April 2015Secretary's details changed for Clive Andrew Theobald on 22 April 2015
22 April 2015Secretary's details changed for Clive Andrew Theobald on 22 April 2015
22 April 2015Director's details changed for Maria Louise Theobald on 22 April 2015
22 April 2015Director's details changed for Clive Andrew Theobald on 22 April 2015
22 April 2015Director's details changed for Maria Louise Theobald on 22 April 2015
22 April 2015Director's details changed for Clive Andrew Theobald on 22 April 2015
27 February 2015Total exemption small company accounts made up to 31 August 2014
27 February 2015Total exemption small company accounts made up to 31 August 2014
13 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
1 July 2014Total exemption small company accounts made up to 31 August 2013
1 July 2014Total exemption small company accounts made up to 31 August 2013
24 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
1 July 2013Total exemption small company accounts made up to 31 August 2012
1 July 2013Total exemption small company accounts made up to 31 August 2012
27 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
27 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
27 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2012Total exemption small company accounts made up to 31 August 2011
19 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
19 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
19 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
20 September 2011Registered office address changed from 113 Preston Grove Yeovil Somerset BA20 2DB on 20 September 2011
20 September 2011Registered office address changed from 113 Preston Grove Yeovil Somerset BA20 2DB on 20 September 2011
9 November 2010Total exemption small company accounts made up to 31 August 2010
9 November 2010Total exemption small company accounts made up to 31 August 2010
8 November 2010Total exemption small company accounts made up to 31 August 2009
8 November 2010Total exemption small company accounts made up to 31 August 2009
6 October 2010Compulsory strike-off action has been discontinued
6 October 2010Compulsory strike-off action has been discontinued
5 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
5 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
10 September 2010Compulsory strike-off action has been suspended
10 September 2010Compulsory strike-off action has been suspended
31 August 2010First Gazette notice for compulsory strike-off
31 August 2010First Gazette notice for compulsory strike-off
25 October 2009Annual return made up to 1 September 2009 with a full list of shareholders
25 October 2009Annual return made up to 1 September 2009 with a full list of shareholders
25 October 2009Annual return made up to 1 September 2009 with a full list of shareholders
5 August 2009Total exemption small company accounts made up to 31 August 2008
5 August 2009Total exemption small company accounts made up to 31 August 2008
6 February 2009Return made up to 01/09/08; full list of members
6 February 2009Return made up to 01/09/08; full list of members
3 February 2009Total exemption small company accounts made up to 31 August 2007
3 February 2009Total exemption small company accounts made up to 31 August 2007
11 September 2007Total exemption small company accounts made up to 31 August 2006
11 September 2007Total exemption small company accounts made up to 31 August 2006
10 September 2007Return made up to 01/09/07; full list of members
10 September 2007Return made up to 01/09/07; full list of members
1 January 2007Total exemption small company accounts made up to 31 August 2005
1 January 2007Total exemption small company accounts made up to 31 August 2005
14 November 2006Return made up to 01/09/06; full list of members
14 November 2006Return made up to 01/09/06; full list of members
25 October 2005Return made up to 01/09/05; full list of members
25 October 2005Return made up to 01/09/05; full list of members
11 July 2005Total exemption full accounts made up to 31 August 2004
11 July 2005Total exemption full accounts made up to 31 August 2004
27 October 2004Return made up to 01/09/04; full list of members
27 October 2004Return made up to 01/09/04; full list of members
18 February 2004Total exemption full accounts made up to 31 August 2003
18 February 2004Total exemption full accounts made up to 31 August 2003
6 December 2003Total exemption full accounts made up to 31 August 2002
6 December 2003Total exemption full accounts made up to 31 August 2002
24 October 2003Return made up to 01/09/03; full list of members
24 October 2003Return made up to 01/09/03; full list of members
20 September 2002Return made up to 01/09/02; full list of members
20 September 2002Return made up to 01/09/02; full list of members
3 July 2002Total exemption full accounts made up to 31 August 2001
3 July 2002Total exemption full accounts made up to 31 August 2001
21 November 2001Company name changed theobald . best LIMITED\certificate issued on 21/11/01
21 November 2001Company name changed theobald . best LIMITED\certificate issued on 21/11/01
5 November 2001Return made up to 01/09/01; full list of members
5 November 2001Return made up to 01/09/01; full list of members
18 October 2001Registered office changed on 18/10/01 from: 99 preston grove yeovil somerset BA20 2DB
18 October 2001Registered office changed on 18/10/01 from: 99 preston grove yeovil somerset BA20 2DB
21 September 2001Total exemption full accounts made up to 31 August 2000
21 September 2001Total exemption full accounts made up to 31 August 2000
13 September 2000Return made up to 01/09/00; full list of members
13 September 2000Return made up to 01/09/00; full list of members
29 February 2000Full accounts made up to 31 August 1999
29 February 2000Full accounts made up to 31 August 1999
21 October 1999Return made up to 01/09/99; no change of members
21 October 1999Return made up to 01/09/99; no change of members
19 January 1999Full accounts made up to 31 August 1998
19 January 1999Full accounts made up to 31 August 1998
8 January 1999Accounting reference date shortened from 30/09/98 to 31/08/98
8 January 1999Accounting reference date shortened from 30/09/98 to 31/08/98
5 January 1999Return made up to 01/09/98; full list of members
5 January 1999Return made up to 01/09/98; full list of members
4 January 1999New director appointed
4 January 1999New secretary appointed;new director appointed
4 January 1999New director appointed
4 January 1999New secretary appointed;new director appointed
3 September 1997Secretary resigned
3 September 1997Registered office changed on 03/09/97 from: somerset house temple street birmingham B2 5DN
3 September 1997Secretary resigned
3 September 1997Registered office changed on 03/09/97 from: somerset house temple street birmingham B2 5DN
3 September 1997Ad 01/09/97--------- £ si 99@1=99 £ ic 1/100
3 September 1997Director resigned
3 September 1997Director resigned
3 September 1997Ad 01/09/97--------- £ si 99@1=99 £ ic 1/100
1 September 1997Incorporation
1 September 1997Incorporation
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