THINKSILVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 13/11/2313 November 2023 | Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE England to Windover House St. Ann Street Salisbury SP1 2DR on 2023-11-13 |
| 13/11/2313 November 2023 | Termination of appointment of Dorset Business Services Ltd as a secretary on 2023-11-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with updates |
| 05/10/225 October 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Change of details for Caroline Kean as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Change of details for Mr Paul Martin James Kean as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Paul Martin James Kean on 2022-03-31 |
| 17/12/2117 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY MOORE STEPHENS (SOUTH) LLP |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | CORPORATE SECRETARY APPOINTED DORSET BUSINESS SERVICES LTD |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 12/12/1312 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/128 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP |
| 23/09/1023 September 2010 | TERMINATE SEC APPOINTMENT |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 26/10/06 |
| 27/11/0627 November 2006 | £ NC 1000/10000 26/10/ |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED THINKSILVER LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 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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