NONLINEAR THINKING LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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28/12/2428 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2022-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Memorandum and Articles of Association

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05/12/225 December 2022 Sub-division of shares on 2022-12-01

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05/12/225 December 2022 Change of share class name or designation

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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01/12/221 December 2022 Appointment of Mrs Clair Lisa Graham as a secretary on 2022-12-01

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01/12/221 December 2022 Appointment of Mrs Clair Graham as a secretary

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24/10/2224 October 2022 Unaudited abridged accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-03-31

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21/06/2121 June 2021 Director's details changed for Mr James Graham on 2021-06-21

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21/06/2121 June 2021 Change of details for Mr James Graham as a person with significant control on 2021-06-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 UNAUDITED ABRIDGED

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM PO BOX TN7 4DH SACKVILLE COURT BARN NEWTONS HILL HARTFIELD EAST SUSSEX TN7 4DH UNITED KINGDOM

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM / 10/03/2020

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

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18/04/1918 April 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM FIRST FLOOR REDINGTON COURT 69 CHURCH ROAD HOVE BN3 2BB UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM / 09/09/2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES GRAHAM / 09/09/2017

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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