THINKING BUSINESS MACHINES LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-02-24 with no updates

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-02-28

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07/03/247 March 2024 Confirmation statement made on 2024-02-24 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-24 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Accounts for a dormant company 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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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR MD HAQUE

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25/01/2125 January 2021 DIRECTOR APPOINTED MR ROBERT MCMILLAN

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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

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12/11/1612 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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06/04/166 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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20/03/1520 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/03/141 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/04/1211 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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09/03/109 March 2010 CORPORATE DIRECTOR APPOINTED EKAS DIRECTORS LIMITED

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE PASSMORE

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08/03/108 March 2010 CORPORATE SECRETARY APPOINTED EKAS SECRETARIES LIMITED

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNA NEILL

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08/03/108 March 2010 DIRECTOR APPOINTED MR MD SHAMIMUL HAQUE

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/06/085 June 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/04/0725 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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