THINK BIG TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Director's details changed for Mr Richard Whitton Salter on 2025-03-24 |
| 14/02/2514 February 2025 | Director's details changed for Mr Richard Whitton Salter on 2021-02-07 |
| 06/02/256 February 2025 | Termination of appointment of Adam Mark Dennis Kenton as a director on 2024-12-03 |
| 04/02/254 February 2025 | Registered office address changed from Ww Martin Dane Park Road Ramsgate CT11 7LT England to 2a Herne Business Park Herne Bay Kent CT6 7FE on 2025-02-04 |
| 03/02/253 February 2025 | Current accounting period shortened from 2025-08-31 to 2025-03-31 |
| 06/11/246 November 2024 | Appointment of Mr Samuel Kenneth Roulston as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Debra Tracy Darling as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of Mr Adam Mark Dennis Kenton as a director on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of Mr Toby Michael Roy as a director on 2024-10-29 |
| 05/11/245 November 2024 | Notification of Fluidity Service Limited as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Michael Richard Darling as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Ian Dennis Posnett as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Ian Dennis Posnett as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Wendy Joan Posnett as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Michael Richard Darling as a person with significant control on 2024-10-29 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Registered office address changed from C/O Athawes and Co Ltd Stirling House Culpeper Close Medway City Estate Rochester ME2 4HN England to Ww Martin Dane Park Road Ramsgate CT11 7LT on 2024-08-13 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/02/2111 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD DARLING |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DENNIS POSNETT |
| 05/10/205 October 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 100 |
| 02/10/202 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/202 October 2020 | 24/08/20 STATEMENT OF CAPITAL GBP 66.00 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR RICHARD WHITTON SALTER |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PECK |
| 24/08/2024 August 2020 | CESSATION OF NEIL ROBERT PECK AS A PSC |
| 03/02/203 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT PECK |
| 03/09/193 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2019 |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA TRACY DARLING |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JOAN POSNETT |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAVINGTON-JONES |
| 03/05/193 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR NEIL ROBERT PECK |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PECK |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VILTON |
| 06/12/186 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN VILTON / 23/11/2018 |
| 25/10/1825 October 2018 | NOTIFICATION OF PSC STATEMENT ON 25/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR RUSSELL FREDERICK BAVINGTON-JONES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 07/09/177 September 2017 | CESSATION OF CHRISTOPHER JOHN VILTON AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 6 NEAME ROAD BIRCHINGTON CT7 9DU ENGLAND |
| 18/10/1618 October 2016 | COMPANY NAME CHANGED GENTOO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/10/16 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR IAN DENNIS POSNETT |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR NEIL ROBERT PECK |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD DARLING |
| 01/10/161 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 100 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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