SUPER THINKERS LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewChange of details for Mrs Mileu De Nazare Sesifredo Chaffey as a person with significant control on 2025-10-01

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20/10/2520 October 2025 NewChange of details for Mr Leon Chaffey as a person with significant control on 2025-10-01

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20/10/2520 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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12/10/2412 October 2024 Confirmation statement made on 2024-10-01 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-01 with no updates

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06/09/236 September 2023 Amended micro company accounts made up to 2020-08-31

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06/09/236 September 2023 Micro company accounts made up to 2022-08-31

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06/09/236 September 2023 Amended micro company accounts made up to 2021-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-08-31

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 DISS40 (DISS40(SOAD))

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15/06/2115 June 2021 FIRST GAZETTE

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14/06/2114 June 2021 Micro company accounts made up to 2019-08-31

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CURRSHO FROM 15/02/2020 TO 31/08/2019

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25/07/1925 July 2019 15/02/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 15/02/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DISS40 (DISS40(SOAD))

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/02/17

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26/02/1926 February 2019 FIRST GAZETTE

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22/02/1922 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/02/1915 February 2019 Annual accounts for year ending 15 Feb 2019

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20/10/1820 October 2018 DISS40 (DISS40(SOAD))

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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15/02/1815 February 2018 Annual accounts for year ending 15 Feb 2018

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/01/1816 January 2018 FIRST GAZETTE

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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28/04/1728 April 2017 Registered office address changed from , the Super Thinkers Centre 57 High Street, Romford, Essex, RM1 1JL to The Super Thinker Centre 18 High Street Romford Essex RM1 1HR on 2017-04-28

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 15/02/16

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM THE SUPER THINKERS CENTRE 57 HIGH STREET ROMFORD ESSEX RM1 1JL

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15/02/1715 February 2017 Annual accounts for year ending 15 Feb 2017

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09/02/179 February 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/01/1717 January 2017 FIRST GAZETTE

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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15/02/1615 February 2016 Annual accounts for year ending 15 Feb 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 15 February 2015

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11/12/1511 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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15/02/1515 February 2015 Annual accounts for year ending 15 Feb 2015

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01/11/141 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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01/11/141 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MILEU DE NAZARE SESIFREDO CHAFFEY / 29/10/2014

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01/11/141 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHAFFEY / 29/10/2014

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01/11/141 November 2014 Annual accounts small company total exemption made up to 15 February 2014

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15/02/1415 February 2014 Annual accounts for year ending 15 Feb 2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/13

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06/10/136 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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02/10/132 October 2013 PREVSHO FROM 31/10/2013 TO 15/02/2013

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20/09/1320 September 2013 Registered office address changed from , Super Thinkers Centre 4a Western Road, Romford, Essex, RM1 3JT, England on 2013-09-20

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM SUPER THINKERS CENTRE 4A WESTERN ROAD ROMFORD ESSEX RM1 3JT ENGLAND

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM SUPER THINKERS 87 NORTH STREET HORNCHUCH RM11 1ST ENGLAND

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17/04/1317 April 2013 Registered office address changed from , Super Thinkers 87 North Street, Hornchuch, RM11 1st, England on 2013-04-17

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15/02/1315 February 2013 Annual accounts for year ending 15 Feb 2013

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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