THE THINKING GROUP LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-20 with no updates

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25/04/2425 April 2024 Confirmation statement made on 2024-04-20 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-27

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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29/11/2329 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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16/06/2316 June 2023 Confirmation statement made on 2023-04-20 with no updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/10/1918 October 2019 28/02/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/05/1612 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/05/1521 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/05/1414 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 21A SOVEREIGN HOUSE NELSON QUAY MILFORD MARINA MILFORD HAVEN PEMBROKESHIRE SA73 3AJ

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/05/1331 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/05/128 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/05/1125 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/05/1021 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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02/06/092 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR APPOINTED ELIZABETH CLAIRE TODD

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16/04/0916 April 2009 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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31/05/0731 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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05/06/065 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 SECRETARY RESIGNED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05

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08/05/048 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 DIRECTOR RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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08/05/048 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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