EXTENDED THINKING LTD

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Company Documents

DateDescription
09/02/259 February 2025 Confirmation statement made on 2025-02-07 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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19/11/2319 November 2023 Statement of capital following an allotment of shares on 2023-11-08

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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12/11/2212 November 2022 Statement of capital following an allotment of shares on 2021-08-01

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/10/1931 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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17/10/1817 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/02/1518 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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29/10/1429 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 2

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/03/144 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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18/11/1218 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/03/125 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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20/11/1120 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/03/112 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 13 TUESLEY CORNER GODALMING SURREY GU7 1TD UK

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/02/1026 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DANIELS / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIELS / 25/02/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 5 PERCY STREET LONDON W1T 1DG

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24/02/0924 February 2009 LOCATION OF DEBENTURE REGISTER

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24/02/0924 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 CURREXT FROM 28/02/2009 TO 31/07/2009

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07/02/087 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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