THINKSMART SOFTWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 23/07/2523 July 2025 New | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/07/2430 July 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Termination of appointment of George Matthew Bentley as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of George Henry Bentley as a director on 2024-02-01 |
| 06/02/246 February 2024 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Cessation of George Matthew Bentley as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Mr Mark David Grafton as a director on 2024-02-01 |
| 06/02/246 February 2024 | Registered office address changed from Office Suite 22 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to 107 Cheapside London EC2V 6DN on 2024-02-06 |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 04/01/244 January 2024 | Purchase of own shares. |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 29/12/2329 December 2023 | Second filing of Confirmation Statement dated 2017-10-29 |
| 13/11/2313 November 2023 | Second filing of a statement of capital following an allotment of shares on 2014-04-28 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Current accounting period shortened from 2023-10-31 to 2023-06-30 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 02/11/222 November 2022 | Director's details changed for Mr George Matthew Bentley on 2022-11-02 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/08/2223 August 2022 | Registered office address changed from , Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, England to 107 Cheapside London EC2V 6DN on 2022-08-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 18/09/2018 September 2020 | Registered office address changed from , the Old Treasury 7 King Road, Portsmouth, Hampshire, PO5 4DJ to 107 Cheapside London EC2V 6DN on 2020-09-18 |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM THE OLD TREASURY 7 KING ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/08/1824 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 03/11/173 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 101 |
| 03/11/173 November 2017 | Confirmation statement made on 2017-10-29 with updates |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/05/1416 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1416 May 2014 | Statement of capital following an allotment of shares on 2014-04-28 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR GEORGE HENRY BENTLEY |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW BAILEY / 29/10/2012 |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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