THINK DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Registered office address changed from Unit 31 High Street Coleshill Birmingham B46 3BP England to Unit 31 Station Road Coleshill Birmingham B46 1JP on 2024-07-04 |
| 04/07/244 July 2024 | Registered office address changed from Room 10 Sumner Suite Coleshill Town Hall High Street Coleshill B46 3BG England to Unit 31 High Street Coleshill Birmingham B46 3BP on 2024-07-04 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 112 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/08/1519 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 29/07/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/113 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN WADE |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 29/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON WADE / 29/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SIMON WADE / 29/07/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THINK DESIGN LTD C/O HARBEN BAKER CHARTERED ACCOUNTANTS HEREFORD HOUSE 102-104 HIGH ST COLESHILL BIRMINGHAM B46 3BL |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 102-104 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL |
| 03/04/043 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 140 HIGH STREET, COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BJ |
| 09/10/039 October 2003 | COMPANY NAME CHANGED THINK DESIGN LTD CERTIFICATE ISSUED ON 09/10/03 |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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