THINKICT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 28/01/2528 January 2025 | Secretary's details changed for Nigel Canin on 2024-12-24 |
| 18/12/2418 December 2024 | Director's details changed for Nigel Canin on 2024-12-18 |
| 18/12/2418 December 2024 | Change of details for 2Simple (Holdings) Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CANIN / 30/09/2020 |
| 01/12/201 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CANIN / 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/12/143 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/01/1219 January 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 04/01/124 January 2012 | DIRECTOR APPOINTED NIGEL CANIN |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX WAINEWRIGHT |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM SUITE 213 2 GAYTON ROAD HARROW MIDDLESEX HA12XU |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM SUITE 119 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CANIN / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WAINEWRIGHT / 01/12/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/04/0913 April 2009 | ADOPT ARTICLES 23/03/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SUITE 220, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/09/06; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: LYNWOOD HOUSE, 373/375 STATION RD, HARROW MIDDLESEX HA1 2AW |
| 30/01/0330 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | S366A DISP HOLDING AGM 15/04/02 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED FREESTABLE LTD CERTIFICATE ISSUED ON 02/04/02 |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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