THINKSHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-10-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-10-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 15/11/2215 November 2022 | Change of share class name or designation |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Particulars of variation of rights attached to shares |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Micro company accounts made up to 2021-10-31 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/06/176 June 2017 | ADOPT ARTICLES 01/02/2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 THE QUADRANT 2ND FLOOR RICHMOND SURREY TW9 1BP |
| 10/06/1510 June 2015 | ADOPT ARTICLES 24/03/2015 |
| 10/06/1510 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1510 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/11/1426 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY APPOINTED MRS BOK KEUM TAYLOR |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY FALCOR MANAGEMENT LIMITED |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MRS BOK KEUM REMI TAYLOR |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA GIFFORD |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 25/07/10 STATEMENT OF CAPITAL GBP 9125 |
| 18/03/1018 March 2010 | NC INC ALREADY ADJUSTED 15/11/2009 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DESMOND TAYLOR / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HELENA GIFFORD / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEANE TAYLOR / 13/10/2009 |
| 13/10/0913 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 13/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR GEOFFREY DESMOND TAYLOR |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 01/12/08 |
| 10/03/0910 March 2009 | GBP NC 1000/2000 01/12/2008 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JARVIS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED TIMOTHY DEANE TAYLOR |
| 04/11/084 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MURIEL SUZANN MONK-DE-PINHO LOGGED FORM |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MURIEL MONK-DE-PINHO |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MRS MARIA HELENA GIFFORD |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR IAN JARVIS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MS MURIEL SUZANN MONK-DE-PINHO |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR SANG KIM |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MURIEL MONK-DE-PINHO |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MR SANG HYO KIM |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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