THINKING SECURITY LTD.

Company Documents

DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1414 May 2014 DISS40 (DISS40(SOAD))

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13/05/1413 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/05/1320 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
19 COLESHILL DRIVE
FARINGDON
OXFORDSHIRE
SN7 7FE
ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 07/05/11 NO CHANGES

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
6 NEWBURY STREET
WANTAGE
OXFORDSHIRE
OX12 8BS

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10/05/1010 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL BILES / 03/12/2009

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / OLGA MIHAILOVNA BILES / 03/12/2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BILES / 31/03/2009

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16/04/0916 April 2009 SECRETARY'S CHANGE OF PARTICULARS / OLGA BILES / 31/03/2009

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26/02/0926 February 2009 30/04/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
6 NEWBURY STREET
WANTAGE
OXFORDSHIRE OX12 8BS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
30 FAWKNER WAY
STANFORD IN THE VALE
FARINGDON
OXON SN7 8FF

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17/08/0717 August 2007 COMPANY NAME CHANGED
COMPUTER SECURITY ONLINE LIMITED
CERTIFICATE ISSUED ON 17/08/07

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24/04/0724 April 2007 STRIKE-OFF ACTION DISCONTINUED

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13/12/0613 December 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 FIRST GAZETTE

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04/08/054 August 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/05/0428 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 S366A DISP HOLDING AGM 09/04/03

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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