THINKENGINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 11/03/2511 March 2025 | Registered office address changed from Mountbatten House Clockwise Grosvenor Square Southampton SO15 2JU United Kingdom to Unit 11 Shedfield House Dairy Business Centre Sandy Lane Shedfield Southampton SO32 2HQ on 2025-03-11 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Amended micro company accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Registered office address changed from Spaces, Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ England to Mountbatten House Clockwise Grosvenor Square Southampton SO15 2JU on 2023-10-24 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 25/02/2225 February 2022 | Registered office address changed from 5 Brownlow Farm Barns Pouchen End Lane Hemel Hempstead HP1 2SN England to Spaces, Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ on 2022-02-25 |
| 03/08/213 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/04/2023 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MASLIN |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 105 HIGH STREET BERKHAMSTED HP4 2DG ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/06/1821 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM OFFICE 19B THE JDEC BUILDING LONDON ROAD HEMEL HEMPSTEAD HP3 9QU ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS HOLLY MASLIN |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM PAMPAS HADLEIGH ROAD HOLTON ST. MARY COLCHESTER CO7 6NW ENGLAND |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR BEN FRANCIS MICHAELIS |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED THE MAPLE INN (UK) LTD LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EAMES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE PO8 8ED |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ALEXANDER CHARLES EAMES |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK HUNTER |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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