THANQ LIMITED
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Date | Description |
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13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
13/08/2513 August 2025 New | Cessation of Kate Fitzgerald as a person with significant control on 2025-08-13 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
22/11/2122 November 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-22 |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
03/04/183 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 03/04/2018 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/02/1623 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/02/152 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/09/1318 September 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 2 |
16/01/1316 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/02/1229 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON QUAMMIE / 24/06/2011 |
10/01/1110 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/01/1027 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 11/12/2009 |
27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTON QUAMMIE / 11/12/2009 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/05/0912 May 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
15/02/0715 February 2007 | SECRETARY RESIGNED |
08/02/078 February 2007 | NEW SECRETARY APPOINTED |
08/02/078 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
30/03/0630 March 2006 | SECRETARY RESIGNED |
10/03/0610 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
14/06/0514 June 2005 | COMPANY NAME CHANGED QUINTON QUAMMIE TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 14/06/05 |
07/01/057 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
20/01/0420 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
13/12/0213 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
27/01/0227 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
10/12/0110 December 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/07/004 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
28/06/0028 June 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | FIRST GAZETTE |
11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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