THINKGERMINATE LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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27/11/2327 November 2023 Previous accounting period shortened from 2023-02-27 to 2023-02-26

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08/09/238 September 2023 Confirmation statement made on 2023-09-02 with no updates

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24/05/2324 May 2023 Registered office address changed from Castle Clough Scarth Lane Hapton Lancashire BB12 7LW to 1 Croft Court Plumpton Close Whitehills Business Park Blackpool Lancashire FY4 5PR on 2023-05-24

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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06/02/236 February 2023 Total exemption full accounts made up to 2022-02-27

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30/11/2230 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 28/02/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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31/03/2031 March 2020 DIRECTOR APPOINTED MR JONATHAN RICHARDS EVANS

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARDS HARTSHORNE-EVANS

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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01/09/171 September 2017 CESSATION OF MARK HARGREAVES AS A PSC

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01/09/171 September 2017 CESSATION OF JONATHAN RICHARDS EVANS AS A PSC

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22/08/1722 August 2017 28/02/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HARGREAVES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS EVANS

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10/05/1710 May 2017 PREVEXT FROM 31/08/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/09/1329 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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28/09/1328 September 2013 APPOINTMENT TERMINATED, DIRECTOR NATASHA HANSON

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/09/1216 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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20/08/1020 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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