THINKSMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/03/2325 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 21 SOUTHWELL LANE KIRKBY-IN-ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 8EU ENGLAND |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM THE GRANARY HAGGS ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/11/1512 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IVES / 01/10/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, SECRETARY LEONARD WRIGHT |
| 09/11/139 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 09/11/139 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IVES / 30/10/2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/11/1212 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/09/123 September 2012 | PREVEXT FROM 30/04/2012 TO 31/07/2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WRIGHT |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IVES / 27/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEONARD FREDERICK WRIGHT / 27/10/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IVES / 06/08/2008 |
| 13/11/0813 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD WRIGHT / 06/08/2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: WARWICK HOUSE ALLENBROOK ROAD, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CUMBRIA CA1 2UT |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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