THINK IT SIMPLE LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-05 with no updates

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25/09/2325 September 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with no updates

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

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15/12/2115 December 2021 Confirmation statement made on 2021-12-05 with no updates

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

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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21/06/2121 June 2021 Change of details for Think It Simple Group Limited as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Joe Francis Shaw Hitchings on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from Maidstone House King Street Maidstone Kent ME15 6AW United Kingdom to 23 Hollingworth Court , Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Simon Christopher Johnson on 2021-06-18

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

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13/05/2013 May 2020 30/09/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / THINK TELECOM GROUP LIMITED / 13/03/2020

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12/03/2012 March 2020 COMPANY NAME CHANGED THINK TELECOM LIMITED CERTIFICATE ISSUED ON 12/03/20

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12/02/2012 February 2020 DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE FRANCIS SHAW HITCHINGS / 20/12/2019

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK TELECOM GROUP LIMITED

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / THINK TELECOM GROUP LIMITED / 04/12/2019

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05/12/195 December 2019 CESSATION OF JOE HITCHINGS AS A PSC

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05/12/195 December 2019 CESSATION OF DARREN EDWARD LEIPNIK AS A PSC

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN LEIPNIK

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR JOE HITCHINGS / 22/11/2018

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE HITCHINGS / 22/11/2018

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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17/07/1817 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 PREVSHO FROM 31/10/2017 TO 30/09/2017

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN MARSH

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM SUITE FB4, OLD LIBRARY ST FAITHS STREET MAIDSTONE KENT ME14 1LH ENGLAND

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10/11/1710 November 2017 CESSATION OF COURTNEY RIA BUTTON AS A PSC

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE HITCHINGS

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEIPNIK

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10/11/1710 November 2017 CESSATION OF SARAH-JANE LEIPNIK AS A PSC

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-JANE LEIPNIK

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTNEY RIA BUTTON

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09/11/179 November 2017 DIRECTOR APPOINTED MR JOE HITCHINGS

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09/11/179 November 2017 CESSATION OF SEAN MARSH AS A PSC

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09/11/179 November 2017 DIRECTOR APPOINTED MR DARREN EDWARD LEIPNIK

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARSH / 18/10/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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07/11/177 November 2017 COMPANY NAME CHANGED UTILISE SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/11/17

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07/11/177 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN MARSH / 18/10/2016

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18/10/1618 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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