THINKBOXUK LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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15/02/2515 February 2025 Micro company accounts made up to 2024-05-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-05-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Certificate of change of name

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13/07/2113 July 2021 Director's details changed for Ms Paige Moore on 2021-07-13

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIGE MOORE / 06/11/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MS PAIGE MOORE / 06/11/2019

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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30/08/1930 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MS PAIGE MOORE / 25/10/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIGE MOORE / 25/10/2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5B CHIVENOR BUSINESS PARK BARNSTABLE EX31 4AY UNITED KINGDOM

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/08/1729 August 2017 CURRSHO FROM 30/06/2018 TO 31/05/2018

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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