THINKTEMP SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 17/04/2417 April 2024 | Director's details changed for Mr Mark Paul Gooden on 2024-04-05 |
| 17/04/2417 April 2024 | Change of details for Mrs Louise Rosalind Gooden as a person with significant control on 2024-04-05 |
| 17/04/2417 April 2024 | Change of details for Mr Mark Paul Gooden as a person with significant control on 2024-04-05 |
| 17/04/2417 April 2024 | Director's details changed for Mrs Louise Rosalind Gooden on 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Change of share class name or designation |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Statement of company's objects |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 30/03/2018 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 30/03/2018 |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 30/03/2018 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 30/03/2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED THINKTEMP TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 08/03/2013 |
| 09/05/139 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 20/03/2013 |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 08/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 20/03/2013 |
| 29/11/1229 November 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 2 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CITY HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HP2 7EA |
| 07/12/117 December 2011 | COMPANY NAME CHANGED CITY TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 07/12/117 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/06/108 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED CITY TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company