THOTH UK LIMITED


Registered number: 03779122
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Name: THOTH UK LIMITED
THOTH UK LTD
Address: C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, ENGLAND, OX1 2EP
Incorporation Date: 1999-05-27

Company status: Active


Company Documents

date name form type
2022-06-08 CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES CS01
2022-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-06-15 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-21 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-06-11 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES CS01
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-11 PSC'S CHANGE OF PARTICULARS / DR PIET VAN DE STEEN / 21/05/2019 PSC04
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-05-29 PSC'S CHANGE OF PARTICULARS / DR PIET VAN DE STEEN / 23/05/2018 PSC04
2017-06-02 DIRECTOR'S CHANGE OF PARTICULARS / DR PIET VAN DE STEEN / 02/06/2017 CH01
2017-06-07 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2017-07-26 REGISTERED OFFICE CHANGED ON 26/07/2017 FROMGREYFRIARS COURTPARADISE SQUAREOXFORDOX1 1BE AD01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-23 APPOINTMENT TERMINATED, DIRECTOR CATHERINE VAN DE STEEN TM01
2016-06-16 27/05/16 FULL LIST AR01
2016-06-16 APPOINTMENT TERMINATED, DIRECTOR THOTH INTERNATIONAL LIMITED TM01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-02 27/05/15 FULL LIST AR01
2014-05-27 27/05/14 FULL LIST AR01
2014-05-21 DIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DE STEEN / 21/05/2014 CH01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOTH INTERNATIONAL LIMITED / 10/06/2013 CH02
2013-05-23 APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED TM02
2013-01-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012 CH04
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DE STEEN / 10/06/2013 CH01
2013-06-20 27/05/13 FULL LIST AR01
2012-10-03 DIRECTOR APPOINTED MRS CATHERINE VAN DE STEEN AP01
2012-10-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-05 27/05/12 FULL LIST AR01
2012-07-05 DIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DE STEEN / 27/05/2012 CH01
2011-06-17 27/05/11 FULL LIST AR01
2011-06-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-07 27/05/10 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DE STEEN / 26/05/2010 CH01
2010-07-07 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOTH INTERNATIONAL LIMITED / 26/05/2010 CH02
2010-07-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 26/05/2010 CH04
2009-06-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2008-08-04 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2008-04-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-16 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-21 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2006-07-21 NEW SECRETARY APPOINTED 288a
2006-05-18 SECRETARY RESIGNED 288b
2006-07-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-21 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-22 REGISTERED OFFICE CHANGED ON 22/01/04 FROM:BOSWELL HOUSE1-5 BROAD STREETOXFORDOXFORDSHIRE OX1 3AW 287
2004-03-24 REGISTERED OFFICE CHANGED ON 24/03/04 FROM:GREYFRIARS COURTPARADISE SQUAREOXFORDOX1 1BB 287
2004-05-27 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-12-12 20:01:18