THINKLASER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/05/2213 May 2022 | Termination of appointment of Laura Emily Hales as a director on 2022-04-25 |
| 13/12/2113 December 2021 | Appointment of Ms Laura Emily Hales as a director on 2021-12-13 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/03/2110 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, SECRETARY SONJA ANGEL |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SONJA ANGEL |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROVER |
| 23/09/1923 September 2019 | CESSATION OF ADRIAN FRANCIS NORTON AS A PSC |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINKLASER HOLDING LIMITED |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORTON |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR THOMAS MARTIN SAYERS |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | AUDITOR'S RESIGNATION |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 12/01/1712 January 2017 | ARTICLES OF ASSOCIATION |
| 15/12/1615 December 2016 | 17/11/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 57 ALBERT ROAD NORTH REIGATE SURREY RH2 9EL |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONJA CATHERINE ANGEL / 20/12/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONJA CATHERINE ANGEL / 29/07/2013 |
| 23/11/1523 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HARRIS / 29/07/2013 |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS NORTON / 22/04/2014 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / SONJA CATHERINE ANGEL / 22/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS NORTON / 22/04/2014 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN GROVER |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR PHILIP EDWARD HARRIS |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS SONJA CATHERINE ANGEL |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 07/11/127 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCULLOCH |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR STUART PHILIP MCCULLOCH |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS NORTON / 19/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SONJA BOWIE / 17/08/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 55 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LW |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 12/12/06 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: FERNDENE APPLELANDS CLOSE FARNHAM SURREY GU10 4TL |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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