THINKSMART FINANCIAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Return of final meeting in a members' voluntary winding up |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Registered office address changed from C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB England to 22 York Buildings London WC2N 6JU on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Declaration of solvency |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 25/06/2425 June 2024 | Satisfaction of charge 051763400001 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 051763400002 in full |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 2023-02-14 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Statement of capital on 2022-02-22 |
| 22/02/2222 February 2022 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR NATALE RONALD MONTARELLO |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD GRIMES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE VICENTE |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051763400002 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/07/1522 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN JONES / 07/01/2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR FERNANDO DE VICENTE |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/01/153 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/153 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 03/01/153 January 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 400000 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051763400001 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NATALE MONTARELLO |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR GARY ROBERT HALTON |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAUM |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR KEITH JOHN JONES |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ANTHONY BAUM |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ALISTAIR STEVENS |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MR GARY ROBERT HALTON |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATALE RONALD MONTARELLO / 16/07/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENGLIS |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALE MONTARELLO / 22/05/2009 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY DWF SECRETARIAL SERVICES LIMITED |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER GREATER MANCHESTER M3 3AA |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 7TH FLOOR OAKLAND HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PQ |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER LANCASHIRE M3 3AA |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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