THINGTRAX LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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06/08/256 August 2025 NewTermination of appointment of Ben Leslie as a director on 2025-07-05

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06/08/256 August 2025 NewAppointment of Ms Charlotte Howe as a director on 2025-08-05

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04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/01/2518 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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03/09/243 September 2024 Termination of appointment of Andrew Hughes as a director on 2024-04-30

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07/05/247 May 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-26

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08/03/248 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-07

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08/03/248 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Memorandum and Articles of Association

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-06-22

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-06-26

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with updates

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-07-06

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04/09/234 September 2023 Appointment of Mr Ben Leslie as a director on 2023-07-06

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04/09/234 September 2023 Termination of appointment of Imran Shafqat as a director on 2023-07-06

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-16

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-04-05

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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23/04/2323 April 2023 Appointment of Mr Andrew Hughes as a director on 2023-04-20

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Appointment of Mr Alexander David Robert Stroud as a director on 2023-04-03

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11/04/2311 April 2023 Termination of appointment of Newable Ventures Limited as a director on 2023-04-03

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20/03/2320 March 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Withdrawal of a person with significant control statement on 2022-11-15

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15/11/2215 November 2022 Notification of a person with significant control statement

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-10-27

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16/11/2116 November 2021 Termination of appointment of Broad Street Associates Limited as a director on 2021-11-10

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16/11/2116 November 2021 Director's details changed for Mr Paul William Clark Reader on 2021-11-16

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16/11/2116 November 2021 Appointment of Newable Ventures Limited as a director on 2021-11-10

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-06-29

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-08

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-05-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR AMAN GUPTA / 01/06/2016

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR IMRAN SHAFQAT / 01/06/2016

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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22/11/1722 November 2017 SUB-DIVISION 02/05/17

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17/11/1717 November 2017 16/05/17 STATEMENT OF CAPITAL GBP 12.63982

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16/11/1716 November 2017 SHARES SUBDIVIDED 02/05/2017

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 SUB-DIVISION 02/05/17

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30/06/1730 June 2017 VARYING SHARE RIGHTS AND NAMES

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM ALLINGTON HOUSE STATION APPROACH ASHFORD TW15 2QN ENGLAND

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28/05/1728 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 12.21

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09/03/179 March 2017 SUB-DIVISION 21/12/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 10.64

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19/01/1719 January 2017 ADOPT ARTICLES 21/12/2016

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O ATHENA INFOTECH ALLINGTON HOUSE, 3 STATION APPROACH ASHFORD TW15 2QN ENGLAND

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22/07/1622 July 2016 DIRECTOR APPOINTED MR IMRAN SHAFQAT

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21/07/1621 July 2016 DIRECTOR APPOINTED MR AMAN GUPTA

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR GULNAZ IMRAN

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR ATHENA INFOTECH LTD

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02/02/162 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1527 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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