THINK BIG TECHNICAL SERVICES LIMITED
Company number 09747919 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of Richard Whitton Salter as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Charles Aarron Mabbott as a director on 2026-03-31 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 Aug 2025 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 28 Aug 2025 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Richard Whitton Salter on 2025-03-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Director's details changed for Mr Richard Whitton Salter on 2021-02-07 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Adam Mark Dennis Kenton as a director on 2024-12-03 · 1 page | View document |
| 4 Feb 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 · 1 page | View document |
| 3 Feb 2025 | Current accounting period shortened from 2025-08-31 to 2025-03-31 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Samuel Kenneth Roulston as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Cessation of Debra Tracy Darling as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Appointment of Mr Toby Michael Roy as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Adam Mark Dennis Kenton as a director on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Notification of Fluidity Service Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Cessation of Michael Richard Darling as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Wendy Joan Posnett as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Cessation of Ian Dennis Posnett as a person with significant control on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Ian Dennis Posnett as a director on 2024-10-29 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Michael Richard Darling as a director on 2024-10-29 · 1 page | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 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 · 1 page | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD DARLING | View document |
| 15 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DENNIS POSNETT | View document |
| 5 Oct 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Oct 2020 | 24/08/20 STATEMENT OF CAPITAL GBP 66.00 | View document |
| 2 Oct 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MR RICHARD WHITTON SALTER | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PECK | View document |
| 24 Aug 2020 | CESSATION OF NEIL ROBERT PECK AS A PSC | View document |
| 3 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 3 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2019 | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT PECK | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA TRACY DARLING | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY JOAN POSNETT | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAVINGTON-JONES | View document |
| 3 May 2019 | ADOPT ARTICLES 17/04/2019 | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR NEIL ROBERT PECK | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VILTON | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PECK | View document |
| 6 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN VILTON / 23/11/2018 | View document |
| 25 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 25/10/2018 | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR RUSSELL FREDERICK BAVINGTON-JONES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CESSATION OF CHRISTOPHER JOHN VILTON AS A PSC | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 6 NEAME ROAD BIRCHINGTON CT7 9DU ENGLAND | View document |
| 18 Oct 2016 | COMPANY NAME CHANGED GENTOO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/10/16 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL RICHARD DARLING | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR IAN DENNIS POSNETT | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR NEIL ROBERT PECK | View document |
| 1 Oct 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |