ALWAYS THINKING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-01 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/08/156 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/08/1411 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA CLIFT / 06/08/2012

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03/09/133 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAUL CLIFT / 06/08/2012

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/10/1025 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAUL CLIFT / 05/08/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA CLIFT / 05/08/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/03/1016 March 2010 Annual return made up to 1 August 2009 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/12/0818 December 2008 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/10/0729 October 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 4 DEFENCE CLOSE THATCHAM BERKSHIRE RG19 4SD

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 41 MASEFIELD ROAD THATCHAM BERKSHIRE RG18 3AL

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/10/0627 October 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 NEW SECRETARY APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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