THINKIVITY LTD

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-29 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 2022-01-01

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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11/02/2211 February 2022 Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 2022-01-01

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11/02/2211 February 2022 Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 2022-01-01

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10/02/2210 February 2022 Notification of Angela Boocock as a person with significant control on 2022-01-01

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10/02/2210 February 2022 Change of details for Ms Angela Christina Boocock as a person with significant control on 2022-01-01

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10/02/2210 February 2022 Change of details for Mr Elton Paul Adam Boocock as a person with significant control on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Appointment of Mrs Angela Christina Boocock as a director on 2021-09-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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18/07/2018 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 18 MANOR COURTYARD, HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/10/156 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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13/07/1513 July 2015 COMPANY NAME CHANGED URBAN IT LTD CERTIFICATE ISSUED ON 13/07/15

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10/10/1410 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ASKHAM

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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