THINK SMART GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-24 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with no updates

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29/11/2329 November 2023 Accounts for a dormant company made up 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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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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12/03/2012 March 2020 DIRECTOR APPOINTED MR PIERS ALEXANDER ADAMSON

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/03/2012 March 2020 APPOINTMENT TERMINATED, SECRETARY DAWN ADAMSON

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 15 15 RIVERSIDE GARDENS LANGFORD BIGGLESWADE BEDFORDSHIRE SG18 9RZ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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08/12/188 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/04/161 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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28/03/1428 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/04/134 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 15 RIVERSIDE GARDENS LANGFORD BIGGLESWADE HERTFORDSHIRE SG18 9RZ UNITED KINGDOM

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

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR OWEN ASHBY

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05/10/105 October 2010 SECRETARY APPOINTED MRS DAWN ADAMSON

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY MARK ADAMSON

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29/04/1029 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1029 April 2010 CHANGE OF NAME 07/04/2010

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09/04/109 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ASHBY / 24/03/2009

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06/04/096 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/05/087 May 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 SECRETARY RESIGNED

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03/02/043 February 2004 NEW SECRETARY APPOINTED

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14/08/0314 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/0314 August 2003 £ NC 100/100000 31/07/03

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14/08/0314 August 2003 NC INC ALREADY ADJUSTED 31/07/03

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 37 SALTWOOD AVENUE KINGSMEAD MILTON KEYNES MK4 4AF

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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