IMPERIAL COLLEGE THINKSPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Eugene Paul Foley as a director on 2024-07-02 |
| 03/07/243 July 2024 | Termination of appointment of Catherine Anne Mitchell as a secretary on 2024-07-02 |
| 20/01/2420 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 02/01/242 January 2024 | Termination of appointment of Nicholas Roalfe as a director on 2023-12-21 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Jennifer Claire Wilson as a director on 2023-09-08 |
| 04/07/234 July 2023 | Termination of appointment of Neil Mcneill Alford as a director on 2023-07-04 |
| 23/01/2323 January 2023 | Appointment of Mr James Robert Copeman as a director on 2022-01-23 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 11/11/2111 November 2021 | Appointment of Ms Jennifer Claire Wilson as a director on 2021-11-08 |
| 11/11/2111 November 2021 | Appointment of Mr Eugene Paul Foley as a director on 2021-11-08 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Nicholas Robert Jennings as a director on 2021-10-01 |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/03/1519 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1519 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/155 February 2015 | DIRECTOR APPOINTED DR EULIAN JOHN FOSTER ROBERTS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MAPP |
| 12/11/1412 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MS JUSTINE ANNE SOULIEUX |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JOHN ROBERT ANDERSON |
| 28/01/1328 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ANDREW ROLAND-PRICE |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MISS CLAIRE LOUISE JONES |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HAINSWORTH |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MICHELE LINETTE MAPP |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JOHN ROBERT ANDERSON |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 02/11/102 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR APPOINTED JONATHAN BRANWELL HANCOCK |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCK |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/11/0926 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROALFE / 28/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MURPHY / 28/10/2009 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOWLER |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ANDERSON |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NIGEL BUCK |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: IMPERIAL COLLEGE OF SCIENCE TECHNOLOGY AND MEDICINE EXHIBITION ROAD LONDON SW7 2AZ |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/03/069 March 2006 | NC INC ALREADY ADJUSTED 02/02/06 |
| 09/03/069 March 2006 | � NC 100/4150100 02/0 |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | MEMORANDUM OF ASSOCIATION |
| 29/12/0429 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 29/12/0429 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED INTERCEDE 1974 LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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