3RD POINT THINKING LTD.

Company Documents

DateDescription
31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/04/1624 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1526 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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26/04/1526 April 2015 SAIL ADDRESS CHANGED FROM:
C/O FREELANCE WORLD NETWORK LTD
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL
SCOTLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/05/145 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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23/05/1323 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
1 COMELY BANK
PERTH
PERTHSHIRE
PH2 7HU
UNITED KINGDOM

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYCE REDFORD / 01/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
CAIRNBEDDIE HOUSE ST. MARTINS
PERTH
PH2 6AQ

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23/07/1223 July 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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11/04/1211 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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02/04/122 April 2012 COMPANY NAME CHANGED IACHAK LTD
CERTIFICATE ISSUED ON 02/04/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/05/1128 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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27/05/1127 May 2011 SAIL ADDRESS CHANGED FROM:
COMMERCE HOUSE SOUTH STREET
ELGIN
IV30 1JE
IV30 1JE
SCOTLAND

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 ADOPT ARTICLES 05/08/2009

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY DUNCAN YOUNG AND CO LIMITED

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16/07/0916 July 2009 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
29 MANOR PLACE
EDINBURGH
EH3 7DX

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDFORD / 01/04/2009

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10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/07/083 July 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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03/04/073 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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