THINK UP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/07/211 July 2021 | Cessation of Edward James Mccann as a person with significant control on 2021-06-17 |
| 30/06/2130 June 2021 | Appointment of Ms. Judith Briony Sykes as a director on 2021-06-17 |
| 30/06/2130 June 2021 | Termination of appointment of Edward James Mccann as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/2121 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/03/2121 March 2021 | REGISTERED OFFICE CHANGED ON 21/03/2021 FROM THE CLOVE BUILDING 1ST FLOOR 4 MAGUIRE STREET LONDON SE1 2NQ ENGLAND |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE FIRST FLOOR 320 REGENT STREET LONDON W1B 3BB |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 10/09/1410 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR TIMOTHY HURSTWYN |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR EDWARD JAMES MCCANN |
| 20/12/1220 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCANN |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROADBENT |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 23/12/2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 23/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 23/12/2010 |
| 13/09/1013 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/09/109 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR OLIVER LISTER BROADBENT |
| 16/08/1016 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 7100 |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS |
| 27/05/1027 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1027 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1022 April 2010 | 16/03/2010 |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/0917 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MS JUDITH BRIONY SYKES |
| 07/08/097 August 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 09/03/099 March 2009 | SECRETARY APPOINTED JENNIFER GREAVES |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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