THINK LIMITED



Company Documents

DateDescription
28/02/1928 February 2019REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 55 DEGREES NORTH PILGRIM STREET NEWCASTLE UPON TYNE NE1 6BF

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28/02/1928 February 2019CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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21/11/1821 November 2018RETURN OF PURCHASE OF OWN SHARES

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21/11/1821 November 201831/10/18 STATEMENT OF CAPITAL GBP 1405.90

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13/11/1813 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045737230006

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13/11/1813 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/11/1813 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/11/1813 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/11/185 November 2018DIRECTOR APPOINTED MR JASON DENIS VICTOR HARMAN

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02/11/182 November 2018DIRECTOR APPOINTED MR JASON DAVID PETERSON

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02/11/182 November 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPAM SYSTEMS LTD

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02/11/182 November 2018CESSATION OF TAREK ANTOINE NSEIR AS A PSC

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02/11/182 November 2018CESSATION OF ANITA RAJDEV AS A PSC

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02/11/182 November 2018CESSATION OF PROVEN VCT AS A PSC

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02/11/182 November 2018APPOINTMENT TERMINATED, DIRECTOR ANITA RAJDEV

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02/11/182 November 2018APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOSS

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02/11/182 November 2018APPOINTMENT TERMINATED, DIRECTOR NATALIE GROSS

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02/11/182 November 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS

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02/11/182 November 2018APPOINTMENT TERMINATED, SECRETARY ANITA RAJDEV

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01/11/181 November 201801/11/18 STATEMENT OF CAPITAL GBP 1768.7

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31/10/1831 October 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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30/10/1830 October 201813/10/15 STATEMENT OF CAPITAL GBP 1363.50

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30/10/1830 October 201821/04/18 STATEMENT OF CAPITAL GBP 1372.50

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30/10/1830 October 201828/02/17 STATEMENT OF CAPITAL GBP 1408.90

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26/10/1826 October 201823/05/08 STATEMENT OF CAPITAL GBP 1399.9

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26/10/1826 October 201801/12/08 STATEMENT OF CAPITAL GBP 1399.9

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23/10/1823 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/10/1821 October 2018CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/10/1731 October 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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30/10/1730 October 2017CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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10/10/1710 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 045737230006

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20/09/1720 September 2017DIRECTOR APPOINTED MISS NATALIE SARAH GROSS

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20/09/1720 September 2017DIRECTOR APPOINTED MR RICHARD JAMES CURTIS

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27/04/1727 April 201722/04/16 STATEMENT OF CAPITAL GBP 1383.5

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29/03/1729 March 2017ADOPT ARTICLES 21/04/2016

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31/10/1631 October 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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14/10/1614 October 2016CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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20/04/1620 April 2016DIRECTOR APPOINTED MRS ANITA RAJDEV

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19/04/1619 April 2016APPOINTMENT TERMINATED, DIRECTOR LEA SIMPSON

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24/02/1624 February 2016DIRECTOR APPOINTED MR MALCOLM KENNEDY HUNT MOSS

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24/02/1624 February 2016APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE

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31/10/1531 October 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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26/10/1526 October 2015Annual return made up to 25 October 2015 with full list of shareholders

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02/10/152 October 2015APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNETT

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08/09/158 September 2015APPOINTMENT TERMINATED, DIRECTOR MARY RAINEY

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13/07/1513 July 2015DIRECTOR APPOINTED MR JULIAN BURNETT

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13/07/1513 July 2015DIRECTOR APPOINTED LEA SIMPSON

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08/06/158 June 2015SECRETARY APPOINTED MRS ANITA RAJDEV

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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30/10/1430 October 2014Annual return made up to 25 October 2014 with full list of shareholders

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04/06/144 June 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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30/10/1330 October 2013Annual return made up to 25 October 2013 with full list of shareholders

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30/08/1330 August 2013RETURN OF PURCHASE OF OWN SHARES

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30/08/1330 August 201330/08/13 STATEMENT OF CAPITAL GBP 953.00

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21/08/1321 August 2013APPOINTMENT TERMINATED, DIRECTOR LYNNE DAVIDSON

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26/11/1226 November 2012ADOPT ARTICLES 25/05/2012

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22/11/1222 November 2012Annual return made up to 25 October 2012 with full list of shareholders

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22/11/1222 November 2012DIRECTOR'S CHANGE OF PARTICULARS / TAREK ANTOINE NSEIR / 22/11/2012

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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30/07/1230 July 2012APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSTON

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26/07/1226 July 2012APPOINTMENT TERMINATED, DIRECTOR GARY GLOZIER

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23/05/1223 May 2012APPOINTMENT TERMINATED, DIRECTOR PENNY HOLLAND

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21/02/1221 February 2012DIRECTOR APPOINTED MR ANDREW ROBERT WHATLEY

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10/01/1210 January 2012Annual return made up to 25 October 2011 with full list of shareholders

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10/01/1210 January 201204/05/11 STATEMENT OF CAPITAL GBP 992.5

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07/01/127 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/01/124 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/11/112 November 2011DISS40 (DISS40(SOAD))

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01/11/111 November 2011FIRST GAZETTE

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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13/01/1113 January 2011DIRECTOR APPOINTED MS LYNNE DAVIDSON

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09/12/109 December 2010Annual return made up to 25 October 2010 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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14/09/1014 September 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTON

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14/09/1014 September 2010APPOINTMENT TERMINATED, SECRETARY MARTIN PORTON

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19/04/1019 April 2010STATEMENT OF COMPANY'S OBJECTS

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18/02/1018 February 2010S-DIV

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11/01/1011 January 2010AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1011 January 2010RETURN OF PURCHASE OF OWN SHARES

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11/01/1011 January 201011/01/10 STATEMENT OF CAPITAL GBP 953.0

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05/01/105 January 2010DIRECTOR APPOINTED TREVOR HOPE

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05/01/105 January 2010NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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05/01/105 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/105 January 2010ADOPT ARTICLES 25/11/2009

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05/01/105 January 201025/11/09 STATEMENT OF CAPITAL GBP 953.00

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08/12/098 December 2009Annual return made up to 25 October 2009 with full list of shareholders

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03/12/093 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE GLOZIER / 25/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY LOUISE HOLLAND / 25/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TERESA RAINEY / 25/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / TAREK ANTOINE NSEIR / 25/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHNSTON / 25/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARL PORTON / 25/10/2009

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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10/07/0910 July 2009DIRECTOR RESIGNED GARY BOON

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10/07/0910 July 2009APPOINTMENT TERMINATED DIRECTOR GARY BOON

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28/05/0928 May 2009DIRECTOR APPOINTED MR STEVEN JOHNSTON

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19/02/0919 February 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/02/096 February 2009APPOINTMENT TERMINATED DIRECTOR ROBERT HUDSON

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06/02/096 February 2009DIRECTOR RESIGNED ROBERT HUDSON

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04/11/084 November 2008RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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07/07/087 July 2008DIRECTOR APPOINTED MS PENNY LOUISE HOLLAND

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07/07/087 July 2008DIRECTOR APPOINTED MS MARY TERESA RAINEY

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30/06/0830 June 2008412 ORDINARY SHARES ALLOTTED TO M T RAINEY 23/05/2008

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14/03/0814 March 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/0721 December 2007NC INC ALREADY ADJUSTED 23/11/06

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14/11/0714 November 2007NEW DIRECTOR APPOINTED

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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26/10/0726 October 2007RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007£ IC 930/744 19/07/07 £ SR [email protected]=186

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13/09/0713 September 2007AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/04/0716 April 2007£ SR [email protected] 11/11/05

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27/02/0727 February 2007COMPANY NAME CHANGED THINKCO LIMITED CERTIFICATE ISSUED ON 27/02/07

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27/02/0727 February 2007COMPANY NAME CHANGED THINKCO LIMITED CERTIFICATE ISSUED ON 27/02/07; RESOLUTION PASSED ON 21/02/07

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05/02/075 February 2007REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 42 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PL

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06/12/066 December 2006RE-ALLOTTING SHARES 23/11/06

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05/12/065 December 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/11/067 November 2006RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/06/0620 June 2006S366A DISP HOLDING AGM 31/05/06

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20/06/0620 June 2006S366A DISP HOLDING AGM 31/05/06 S252 DISP LAYING ACC 31/05/06

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16/05/0616 May 2006NEW DIRECTOR APPOINTED

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01/03/061 March 2006PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/07/051 July 2005DIRECTOR RESIGNED

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01/02/051 February 2005RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/05/0414 May 2004ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0416 March 2004RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/04

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16/03/0416 March 2004RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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06/03/046 March 2004NEW SECRETARY APPOINTED

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06/03/046 March 2004NEW DIRECTOR APPOINTED

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04/03/044 March 2004NEW DIRECTOR APPOINTED

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04/03/044 March 2004NEW DIRECTOR APPOINTED

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04/03/044 March 2004NEW DIRECTOR APPOINTED

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18/11/0318 November 2003COMPANY NAME CHANGED REVELATION DESIGN LIMITED CERTIFICATE ISSUED ON 18/11/03

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18/11/0318 November 2003COMPANY NAME CHANGED REVELATION DESIGN LIMITED CERTIFICATE ISSUED ON 18/11/03; RESOLUTION PASSED ON 12/11/03

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31/10/0331 October 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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30/10/0230 October 2002SECRETARY RESIGNED

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30/10/0230 October 2002DIRECTOR RESIGNED

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25/10/0225 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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