THINK ACCESS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Registered office address changed from Unit 6 Stirling Business Park Park Farm Road Scunthorpe DN15 8QP England to Unit 3 Menasha Way Queensway Industrial Estate Scunthorpe DN16 3RT on 2025-01-10

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11/10/2411 October 2024 Cessation of Michael Grimbleby as a person with significant control on 2024-09-30

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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03/09/243 September 2024 Notification of Think Access Group Ltd as a person with significant control on 2024-01-01

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28/08/2428 August 2024 Confirmation statement made on 2024-08-02 with no updates

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12/05/2412 May 2024 Total exemption full accounts made up to 2023-09-30

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14/12/2314 December 2023 Appointment of Mr Benjamin Drayton as a director on 2023-12-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-02 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/11/213 November 2021 Registered office address changed from Corby Park Derwent Close Hornsea HU18 1HD England to Unit 6 Stirling Business Park Park Farm Road Scunthorpe DN15 8QP on 2021-11-03

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Confirmation statement made on 2021-08-02 with no updates

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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02/03/202 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086926110001

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19/01/2019 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMBLEBY

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086926110001

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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01/08/191 August 2019 CESSATION OF PETER JOHN LORRIMAN AS A PSC

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LORRIMAN

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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17/07/1917 July 2019 DIRECTOR APPOINTED MR MICHAEL GRIMBLEBY

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17/07/1917 July 2019 DIRECTOR APPOINTED MR ROGER COLIN NEAL

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02/07/192 July 2019 COMPANY NAME CHANGED ESPLANADE GARAGE LTD CERTIFICATE ISSUED ON 02/07/19

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 17 ELVASTON AVENUE HORNSEA NORTH HUMBERSIDE HU18 1HA

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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