THINKIT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 11/10/2411 October 2024 | Registration of charge 064404300003, created on 2024-10-10 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 03/03/243 March 2024 | Full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Bruno Miguel Lopes as a director on 2022-09-13 |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 07/07/217 July 2021 | Satisfaction of charge 064404300001 in full |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Memorandum and Articles of Association |
| 24/06/2124 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 12 DERBY DRIVE PETERBOROUGH PE1 4NQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MS HETAL KURJI-EVANS |
| 26/08/1626 August 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 06/01/166 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MS MONICA SOFIA REIS |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR JOSE ANTONIO FONSECA |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR BRUNO MIGUEL LOPES |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR CARLOS GUILHERME ALMEIDA |
| 22/12/1522 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1522 December 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 500 |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR STEPHEN ANDREW SMITH |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR PAUL JOHN EVANS |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HETAL KURJI |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 13 WESTMINSTER ROAD LEICESTER LE2 2EH ENGLAND |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 6 WYVERN AVENUE LEICESTER LE4 7HF |
| 29/01/1529 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/12/1327 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/02/129 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/03/1114 March 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM C/O 76 76 THORPE PARK ROAD PETERBOROUGH PE3 6LJ UNITED KINGDOM |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HETAL KURJI / 01/12/2009 |
| 17/01/1017 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EVANS / 01/12/2009 |
| 17/01/1017 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 16 THE DRIVE PETERBOROUGH CAMBRIDGESHIRE PE3 6AJ UNITED KINGDOM |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 29/05/2009 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 20/05/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HETAL KURJI / 26/12/2008 |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL EVANS / 26/12/2008 |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company