THE THINKING CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/01/1228 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE EILEEN HOBBS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HOBBS / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACC. REF. DATE EXTENDED FROM 18/12/01 TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 66 PARK ROAD WOKING SURREY GU22 7BZ |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED POTENTIALS PLUS LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 18/12/99 |
| 05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 18/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/02/98 |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/01/982 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | � NC 100/500 28/11/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: G OFFICE CHANGED 01/03/96 7 SARUM GREEN OATLANDS CHASE WEYBRIDGE SURREY KT13 9RX |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: G OFFICE CHANGED 25/01/96 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 3XN |
| 25/01/9625 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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