KEEN THINKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 29/08/2429 August 2024 | Change of details for Simplicity Tech Group Limited as a person with significant control on 2024-04-18 |
| 29/08/2429 August 2024 | Director's details changed for Simplicity Tech Group Limited on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 30/06/2330 June 2023 | Appointment of Simplicity Tech Group Limited as a director on 2023-06-30 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Satisfaction of charge 6 in full |
| 02/02/232 February 2023 | Satisfaction of charge 040128050008 in full |
| 02/02/232 February 2023 | Satisfaction of charge 040128050007 in full |
| 27/01/2327 January 2023 | Registration of charge 040128050009, created on 2023-01-23 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040128050007 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 03/12/153 December 2015 | S1096 COURT ORDER TO RECTIFY |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/159 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM THE CARLSON SUITE THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GLOUCESTERSHIREGL17 0DD |
| 07/05/157 May 2015 | AUDITOR'S RESIGNATION |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040128050007 |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | AUD STAT 519 |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/06/1129 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK JOHN ATKINSON / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS FREDERICK JOHN ATKINSON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON THORNHILL / 02/11/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/03/093 March 2009 | REDEMPTION OF SHARES 13/01/2009 |
| 03/03/093 March 2009 | GBP SR 127500@1 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | GBP SR 40000@1 |
| 08/05/088 May 2008 | REDEMPTION OF SHARES 28/09/2007 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0628 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 8 SPEY CLOSE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NW |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: G OFFICE CHANGED 27/01/04 8 WOODLANDS CLOSE MALVERN WELLS MALVERN WORCESTERSHIRE WR14 4JD |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: G OFFICE CHANGED 29/09/03 BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU |
| 07/07/037 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: G OFFICE CHANGED 26/04/01 HEATH OLIVER & CO BROMLEY HOUSE, LANSDOWN CRESCENT LANE, CHELTENHAM GLOUCESTERSHIRE GL50 2LD |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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