THINK!PROBE LIMITED

Company Documents

DateDescription
14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 12 THE COMPTS PEACEHAVEN EAST SUSSEX BN10 7SQ

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30/07/1530 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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25/07/1425 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1331 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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07/09/127 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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23/07/1223 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES KNOTT / 05/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD JAMES KNOTT / 05/02/2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN ST GEORGE

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM DEVONSHIRE HOUSE 50 GRASSMERE AVENUE TELSCOMBE CLIFFS EAST SUSSEX BN10 7BY

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0929 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/08/085 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/08/069 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/09/0512 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 COMPANY NAME CHANGED CARTER-SCOTT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/11/02

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11/07/0211 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: THE COOLS HEATH DRIVE WALTON ON THE HILL TADWORTH SURREY KT20 7QJ

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/08/007 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/08/991 August 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/07/9822 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: WARNHAM MILL WARNHAM ROAD HORSHAM WEST SUSSEX RH12 2QU

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19/08/9719 August 1997 NEW SECRETARY APPOINTED

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19/08/9719 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9719 August 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/09/9626 September 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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22/09/9522 September 1995 REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 46 MOUNTSIDE GUILDFORD SURREY GU2 5JE

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16/08/9516 August 1995 NEW DIRECTOR APPOINTED

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16/08/9516 August 1995 NEW DIRECTOR APPOINTED

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16/08/9516 August 1995 NEW DIRECTOR APPOINTED

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16/08/9516 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/07/9512 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/954 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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