BORN THINKING LTD
Company number 06258759 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | Voluntary strike-off action has been suspended | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 24 Apr 2023 | Termination of appointment of Lauren Bowers as a director on 2023-04-06 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Tomas Bulaitis as a director on 2023-04-06 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Michael Page as a director on 2023-02-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Registered office address changed from First Floor 1 - 3 South Street Chichester West Sussex PO19 1EH England to 14 Whyke Road Chichester West Sussex PO19 7AN on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Mr Kevin Lee Nessling on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Mr Kevin Lee Nessling as a person with significant control on 2022-02-08 · 2 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE NESSLING / 03/09/2018 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN LEE NESSLING / 03/09/2018 | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM TOP FLOOR ST JOHNS HOUSE ST JOHNS STREET CHICHESTER WEST SUSSEX PO19 1UU | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS BULAITIS / 03/09/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN BOWERS / 03/09/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAGE / 03/09/2018 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH ASPINALL NESSLING / 03/09/2018 | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR TOMAS BULAITIS | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED LAUREN BOWERS | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL PAGE | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 21 May 2016 | DIRECTOR APPOINTED MRS PAULA ELIZABETH ASPINALL NESSLING | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jul 2015 | OFF MARKET PURCHASE OF SHARES 10/07/2015 | View document |
| 3 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | COMPANY NAME CHANGED FUSE OPTIMISATION LIMITED CERTIFICATE ISSUED ON 05/06/15 | View document |
| 16 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMMELL | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY HOWARD CAMMELL | View document |
| 13 Aug 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 29 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 2 TEMPLE BAR BUSINESS PARK STRETTINGTON CHICHESTER WEST SUSSEX PO18 0TU ENGLAND | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 10 DONNINGTON PARK, BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7DU | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 24 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |