THOUGHTMIX ONLINE SERVICES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Compulsory strike-off action has been discontinued

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25/04/2525 April 2025 Compulsory strike-off action has been discontinued

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24/04/2524 April 2025 Confirmation statement made on 2025-02-03 with no updates

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-01-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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09/02/229 February 2022 Register inspection address has been changed from C/O Duncan & Toplis 15 Chequergate Louth Lincolnshire LN11 0LJ England to Unit 17, Stirlin Business Park 185 Sadler Road Lincoln LN6 3AF

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07/02/227 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/07/2013 July 2020 31/01/20 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYANT / 22/01/2020

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22/01/2022 January 2020 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRYANT / 22/01/2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBRELLA BRANDS GROUP LTD

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28/03/1928 March 2019 CESSATION OF STEPHEN CHARLES BRYANT AS A PSC

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYANT / 16/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 SAIL ADDRESS CHANGED FROM: UNIT 11 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL ENGLAND

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30/01/1930 January 2019 SAIL ADDRESS CHANGED FROM: UNIT 9 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LINCOLNSHIRE LN3 4NL ENGLAND

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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06/09/186 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 SAIL ADDRESS CHANGED FROM: PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ ENGLAND

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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10/04/1710 April 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/02/163 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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02/02/162 February 2016 SAIL ADDRESS CREATED

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1519 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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