THINK SMART ACCOUNTS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with no updates

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28/07/2428 July 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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12/07/2412 July 2024 Termination of appointment of Richard Giles Pester as a director on 2024-07-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Certificate of change of name

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30/10/2330 October 2023 Confirmation statement made on 2023-10-24 with updates

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11/09/2311 September 2023 Appointment of Mrs Jane Capel as a secretary on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Martyn William Pester as a secretary on 2023-09-11

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05/09/235 September 2023 Appointment of Mrs Jane Capel as a director on 2023-08-30

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05/09/235 September 2023 Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 2023-09-05

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05/09/235 September 2023 Cessation of Richard Giles Pester as a person with significant control on 2023-08-30

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05/09/235 September 2023 Notification of Think Smart Group Holdings Limited as a person with significant control on 2023-08-30

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14/07/2314 July 2023 Micro company accounts made up to 2023-03-31

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14/07/2314 July 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-09-30

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30/10/2230 October 2022 Confirmation statement made on 2022-10-24 with no updates

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30/10/2230 October 2022 Secretary's details changed for Martyn William Pester on 2022-01-01

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17/10/2217 October 2022 Change of details for Mr. Richard Giles Pester as a person with significant control on 2022-07-28

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17/10/2217 October 2022 Director's details changed for Mr Richard Giles Pester on 2022-07-28

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/12/1722 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/10/1623 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES PESTER / 23/10/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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08/04/148 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/04/148 April 2014 COMPANY NAME CHANGED ANCHOR ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/14

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 67 OLD WOKING ROAD WEST BYFLEET KT14 6LF

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILES PESTER / 18/12/2009

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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25/10/1225 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM PESTER / 31/07/2010

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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11/01/1011 January 2010 31/03/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILES PESTER / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 £ NC 1/100 03/01/06

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31/01/0631 January 2006 NC INC ALREADY ADJUSTED 03/01/06

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31/01/0631 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/053 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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