THINK AMBIENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Appointment of Victoria Ruth Chauhan as a director on 2023-05-09 |
| 02/03/232 March 2023 | Change of details for Think Ambient Holding Ltd as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Secretary's details changed for Victoria Ruth Chauhan on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Suite 1 Pentland House Village Way Wilmslow SK9 2GH United Kingdom to Suite 4 Part Ground Floor Pentland House Village Way Wilmslow SK9 2GH on 2023-03-01 |
| 01/03/231 March 2023 | Change of details for Think Ambient Holding Ltd as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Mr Tapinder Singh Chauhan on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from No. 8 Oak Green, 1st Floor Earl Road Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL United Kingdom to Suite 1 Pentland House Village Way Wilmslow SK9 2GH on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Cessation of Victoria Ruth Chauhan as a person with significant control on 2021-10-15 |
| 29/11/2129 November 2021 | Cessation of Tapinder Singh Chauhan as a person with significant control on 2021-10-15 |
| 29/11/2129 November 2021 | Notification of Think Ambient Holding Ltd as a person with significant control on 2021-10-15 |
| 01/10/211 October 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 01/04/211 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPINDER SINGH CHAUHAN / 05/08/2020 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA RUTH CHAUHAN / 05/08/2020 |
| 05/08/205 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RUTH CHAUHAN / 05/08/2020 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR TAPINDER SINGH CHAUHAN / 05/08/2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM NO. 8 OAK GREEN, 1ST FLOOR, EARL ROAD STANLEY GREEN BUSINESS PARK CHEADLE HULME CHESHIRE SK8 6QL UNITED KINGDOM |
| 11/02/2011 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM UNIT H, EARL ROAD STANLEY GREEN TRADING ESTATE CHEADLE HULME CHESHIRE SK8 6QE UNITED KINGDOM |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 05/03/185 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM MILLBANK HOUSE BOLLIN WALK WILMSLOW CHESHIRE SK9 1BJ UNITED KINGDOM |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA RUTH CHAUHAN |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 15 BEECH LANE WILMSLOW CHESHIRE SK9 5ER |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAPINDER SINGH CHAUHAN / 28/04/2016 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RUTH CHAUHAN / 28/04/2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAPINDER SINGH CHAUHAN / 10/08/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED ALL THINGS CLING LIMITED CERTIFICATE ISSUED ON 13/02/08 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 88 ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NG |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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