THINKSONO LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-20 with updates

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12/03/2512 March 2025 Registered office address changed from Flat 35 Heathcroft London W5 3BF United Kingdom to 33 Flowers Avenue Ruislip HA4 8GA on 2025-03-12

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31/01/2531 January 2025 Particulars of variation of rights attached to shares

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-20

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30/01/2530 January 2025 Resolutions

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30/01/2530 January 2025 Appointment of Mr Herve Cuviliez as a director on 2025-01-20

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30/01/2530 January 2025 Memorandum and Articles of Association

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08/10/248 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-14

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02/09/242 September 2024 Amended micro company accounts made up to 2022-11-30

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with updates

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-14

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Resolutions

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06/02/246 February 2024 Memorandum and Articles of Association

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Memorandum and Articles of Association

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-11 with no updates

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Memorandum and Articles of Association

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-11-30

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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23/12/2223 December 2022 Termination of appointment of Thomas Krause as a director on 2022-10-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-11 with updates

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08/12/218 December 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Accounts for a small company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/07/209 July 2020 30/11/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 1679.1816

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08/06/208 June 2020 DIRECTOR APPOINTED PIERRE-FRANCOIS MARTEAU

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21/05/2021 May 2020 ARTICLES OF ASSOCIATION

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21/05/2021 May 2020 ADOPT ARTICLES 30/03/2020

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04/05/204 May 2020 30/03/20 STATEMENT OF CAPITAL GBP 1648.6947

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01/05/201 May 2020 30/03/20 STATEMENT OF CAPITAL GBP 1468.7612

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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05/09/195 September 2019 30/11/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 DIRECTOR APPOINTED MR GREGG STEPHEN SANDO

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26/03/1926 March 2019 ADOPT ARTICLES 24/02/2019

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30/01/1930 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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23/10/1823 October 2018 ADOPT ARTICLES 30/05/2018

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30/04/1830 April 2018 30/11/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 1230.0747

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06/03/186 March 2018 SUB-DIVISION 16/12/16

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01/03/181 March 2018 ARTICLES OF ASSOCIATION

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22/02/1822 February 2018 08/06/17 STATEMENT OF CAPITAL GBP 958.0328

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22/02/1822 February 2018 07/12/17 STATEMENT OF CAPITAL GBP 972.8344

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22/02/1822 February 2018 10/07/17 STATEMENT OF CAPITAL GBP 970.7928

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21/02/1821 February 2018 23/01/18 STATEMENT OF CAPITAL GBP 1185.2613

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21/02/1821 February 2018 03/03/17 STATEMENT OF CAPITAL GBP 935.7282

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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24/02/1724 February 2017 COMPANY NAME CHANGED KHIROP DIAGNOSTICS LTD CERTIFICATE ISSUED ON 24/02/17

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17/01/1717 January 2017 COMPANY NAME CHANGED MEDTECH DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 17/01/17

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07/01/177 January 2017 ADOPT ARTICLES 15/12/2016

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06/01/176 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 90.00

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09/11/169 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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