MODERN THINKING LIMITED
Company number 05892824 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 13 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Termination of appointment of Avar Secretaries Limited as a secretary on 2025-02-28 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 17 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 28 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 23 Sep 2020 | CESSATION OF ASHOK VARMA AS A PSC | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVAR CONSULTING LIMITED | View document |
| 23 Sep 2020 | PSC'S CHANGE OF PARTICULARS / AVAR CONSULTING LIMITED / 24/06/2019 | View document |
| 16 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2019 | View document |
| 30 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 24 Apr 2020 | DISS REQUEST WITHDRAWN | View document |
| 31 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 3 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 6 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK (NLBP) OAKLEIGH ROAD SOUTH LONDON N11 1NP ENGLAND | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016 | View document |
| 5 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | View document |
| 4 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 1 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 07/05/2014 | View document |
| 9 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 1 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 01/06/2010 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 | View document |
| 17 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2007 | COMPANY NAME CHANGED MODERN THINKING LTD CERTIFICATE ISSUED ON 04/05/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 10 Aug 2006 | S252 DISP LAYING ACC 01/08/06 | View document |
| 10 Aug 2006 | S366A DISP HOLDING AGM 01/08/06 | View document |
| 1 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |