RE THINK PRODUCTIVITY CONSULTING LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CHANGE PERSON AS DIRECTOR

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MS SUSAN LESLEY HEDAUX / 16/03/2020

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22/10/1922 October 2019 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY NEEDS / 30/06/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MS SUSAN LESLEY HEDAUX / 30/06/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/10/1831 October 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/11/1720 November 2017 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HEDAUX / 13/10/2016

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES HEDAUX / 13/10/2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDAUX

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY HEDAUX

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/02/1328 February 2013 06/02/13 STATEMENT OF CAPITAL GBP 200

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY NEEDS / 20/09/2011

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HEDAUX / 07/09/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY NEEDS / 19/07/2011

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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