THINGCO LIMITED

Company number 11106355 ·

Active

58 filings

Date Filing
7 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 21 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 4 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
5 Jan 2026 Termination of appointment of Jonathon Wayne Valentine as a director on 2025-12-15 · 1 page View document
5 Jan 2026 Satisfaction of charge 111063550002 in full · 1 page View document
17 Nov 2025 Director's details changed for Mr Ian Robert Leech on 2025-10-15 · 2 pages View document
9 Oct 2025 Cessation of Michael John Brockman as a person with significant control on 2025-06-18 · 1 page View document
9 Oct 2025 Notification of Bhl (Uk) Holdings Ltd as a person with significant control on 2025-06-18 · 2 pages View document
9 Oct 2025 Cessation of Sharon Brockman as a person with significant control on 2025-06-18 · 1 page View document
29 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 20 pages View document
14 Jul 2025 Resolutions · 4 pages View document
14 Jul 2025 Resolutions · 4 pages View document
9 Jul 2025 Statement of capital following an allotment of shares on 2025-06-18 · 3 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
18 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 20 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
15 Aug 2023 Registration of charge 111063550002, created on 2023-08-11 · 28 pages View document
20 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 18 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
7 Oct 2022 Statement of capital following an allotment of shares on 2022-09-20 · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 18 pages View document
31 Dec 2021 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
22 Dec 2021 Director's details changed for Jonathon Wayne Valentine on 2021-08-14 · 2 pages View document
22 Dec 2021 Registration of charge 111063550001, created on 2021-12-21 · 13 pages View document
30 Sep 2021 Amended total exemption full accounts made up to 2020-12-31 · 17 pages View document
6 Aug 2021 Appointment of Martin James Williams as a director on 2021-07-13 · 2 pages View document
5 Aug 2021 Appointment of Mr Barrie John Wells as a director on 2021-07-13 · 2 pages View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
27 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WAYNE VALENTINE / 01/05/2019 View document
24 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TREBBLE View document
24 Oct 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD TREBBLE View document
15 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2019 02/10/19 STATEMENT OF CAPITAL GBP 230.88 View document
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Aug 2019 ADOPT ARTICLES 10/07/2019 View document
25 Jul 2019 16/07/19 STATEMENT OF CAPITAL GBP 213.26 View document
25 Jul 2019 17/07/19 STATEMENT OF CAPITAL GBP 223.02 View document
25 Jul 2019 16/07/19 STATEMENT OF CAPITAL GBP 210.66 View document
5 Jul 2019 ADOPT ARTICLES 05/06/2019 View document
26 Jun 2019 05/06/19 STATEMENT OF CAPITAL GBP 208.07 View document
25 Jun 2019 05/06/19 STATEMENT OF CAPITAL GBP 207.55 View document
27 Mar 2019 LOAN AGREEMENT 18/03/2019 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
19 Mar 2019 18/03/19 STATEMENT OF CAPITAL GBP 202.88 View document
13 Feb 2019 12/02/19 STATEMENT OF CAPITAL GBP 160.68 View document
20 Dec 2018 CESSATION OF JONATHON WAYNE VALENTINE AS A PSC View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
26 Sep 2018 07/09/18 STATEMENT OF CAPITAL GBP 156.18 View document
13 Mar 2018 ADOPT ARTICLES 14/02/2018 View document
7 Mar 2018 SUB-DIVISION 14/02/18 View document
1 Mar 2018 14/02/18 STATEMENT OF CAPITAL GBP 100 View document
28 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BROCKMAN View document
27 Feb 2018 DIRECTOR APPOINTED RICHARD JOHN TREBBLE View document
27 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON WAYNE VALENTINE View document
27 Feb 2018 DIRECTOR APPOINTED JONATHON WAYNE VALENTINE View document
27 Feb 2018 SECRETARY APPOINTED RICHARD JOHN TREBBLE View document
27 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROCKMAN / 14/02/2018 View document
11 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document