FIRST THOUGHT IP LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-05-28

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19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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21/05/2421 May 2024 Micro company accounts made up to 2023-05-28

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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09/11/239 November 2023 Director's details changed for Mark Lorne Milhench on 2023-11-01

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09/11/239 November 2023 Registered office address changed from South Bank Technopark London Road London SE1 6LN England to The Ramblers Gents Lane Shimpling Bury St. Edmunds IP29 4HP on 2023-11-09

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-05-28

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27/02/2327 February 2023 Micro company accounts made up to 2021-05-28

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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19/05/2219 May 2022 Director's details changed for Mark Lorne Milhench on 2022-05-19

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 35 NEW BROAD STREET HOUSE NEW BROAD STREET LONDON EC2M 7NH

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06/08/196 August 2019 FIRST GAZETTE

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY HELEN MILHENCH

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/07/134 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN DANUTA MILHENCH / 15/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK LORNE MILHENCH / 14/06/2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 4 CROXTED MEWS, CROXTED ROAD DULWICH VILLAGE LONDON SE24 9DA

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04/07/114 July 2011 Annual return made up to 19 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LORNE MILHENCH / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/08/0713 August 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 SECRETARY RESIGNED

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22/02/0722 February 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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