LETS THINK LIMITED

Company number 13851843 ·

Active

43 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
9 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 5 pages View document
26 Jun 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
18 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 6 pages View document
15 Aug 2025 Statement of capital following an allotment of shares on 2025-03-24 · 3 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
25 Apr 2025 Resolutions · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Statement of capital following an allotment of shares on 2025-03-24 · 3 pages View document
3 Feb 2025 Memorandum and Articles of Association · 45 pages View document
13 Jan 2025 Statement of capital following an allotment of shares on 2024-12-30 · 3 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 4 pages View document
24 Oct 2024 Statement of capital following an allotment of shares on 2024-10-14 · 3 pages View document
5 Aug 2024 Change of details for Clare Helen Fisher as a person with significant control on 2022-01-17 · 2 pages View document
5 Aug 2024 Change of details for Mrs Anna-Marie Leslie as a person with significant control on 2022-01-17 · 2 pages View document
2 Aug 2024 Change of details for Wendy Jane Jephson as a person with significant control on 2022-01-17 · 2 pages View document
16 Jul 2024 Statement of capital following an allotment of shares on 2024-06-21 · 3 pages View document
12 Jul 2024 Sub-division of shares on 2024-06-21 · 4 pages View document
8 Jul 2024 Change of share class name or designation · 2 pages View document
4 Jul 2024 Consolidation of shares on 2024-06-21 · 4 pages View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Resolutions · 3 pages View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Resolutions View document
5 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
2 May 2024 Sub-division of shares on 2024-04-29 · 7 pages View document
1 May 2024 Termination of appointment of Yvonne Ruth Rogers as a director on 2024-05-01 · 1 page View document
12 Apr 2024 Particulars of variation of rights attached to shares · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-06 with updates · 3 pages View document
11 Dec 2023 Appointment of Mrs Elizabeth Woods as a director on 2023-11-25 · 2 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page View document
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
20 Dec 2022 Appointment of Professor Yvonne Ruth Rogers as a director on 2022-03-19 · 2 pages View document
20 Dec 2022 Appointment of Ms Victoria Genevieve Raffe as a director on 2022-05-12 · 2 pages View document
18 Nov 2022 Change of details for Mrs Anna-Marie Leslie as a person with significant control on 2022-11-17 View document
18 Nov 2022 Director's details changed for Clare Helen Fisher on 2022-11-17 View document
18 Nov 2022 Director's details changed for Mrs Anna-Marie Leslie on 2022-11-17 View document
18 Nov 2022 Change of details for Clare Helen Fisher as a person with significant control on 2022-11-17 · 2 pages View document
17 Jan 2022 Incorporation · 38 pages View document