THINK DIGITALLY SOFTWARE LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/03/2420 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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04/07/234 July 2023 Director's details changed for Mr Robert Raymond Garnett on 2023-07-04

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04/07/234 July 2023 Change of details for Mrs Karen Garnett as a person with significant control on 2023-07-04

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04/07/234 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-04

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14/04/2314 April 2023 Micro company accounts made up to 2023-01-31

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07/02/237 February 2023 Registered office address changed from 80 Hullbridge Road Rayleigh Essex SS6 9QL England to International House 24 Holborn Viaduct London EC1A 2BN on 2023-02-07

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 80 Hullbridge Road Rayleigh Essex SS6 9QL on 2023-01-31

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16/05/2216 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/01/223 January 2022 Confirmation statement made on 2022-01-02 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/01/212 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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04/03/194 March 2019 31/01/19 TOTAL EXEMPTION FULL

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

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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03/07/183 July 2018 31/01/18 TOTAL EXEMPTION FULL

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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04/09/174 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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18/05/1718 May 2017 31/01/17 TOTAL EXEMPTION FULL

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

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/05/169 May 2016 COMPANY NAME CHANGED GARNAY LTD CERTIFICATE ISSUED ON 09/05/16

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

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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22/10/1522 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND GARNETT / 14/09/2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET PICCADILLY LONDON W1D 7LX

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND GARNETT / 02/10/2012

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11/04/1211 April 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET PICCADILLY LONDON W1D 7LX

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND GARNETT / 21/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND GARNETT / 21/03/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND GARNETT / 21/03/2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND GARNETT / 25/05/2011

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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