THINK DIFFERENT EVENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewParticulars of variation of rights attached to shares

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30/09/2530 September 2025 NewMemorandum and Articles of Association

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30/09/2530 September 2025 NewChange of share class name or designation

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30/09/2530 September 2025 NewResolutions

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Director's details changed for Mr Martin Jack on 2022-09-24

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07/10/227 October 2022 Change of details for Mr Martin Jack as a person with significant control on 2022-09-24

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07/10/227 October 2022 Change of details for Mr Martin Jack as a person with significant control on 2022-09-24

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with updates

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07/10/227 October 2022 Director's details changed for Mr Martin Jack on 2022-10-07

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04/01/224 January 2022 Registered office address changed from Suite 3.2, Station House 34 st Enoch Square Glasgow Glasgow G1 4DF to 11 Hazelden Gardens Glasgow G44 3HQ on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACK / 04/08/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACK / 25/01/2013

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06/10/146 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY IAN WATSON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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08/07/118 July 2011 NC INC ALREADY ADJUSTED 10/12/2010

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/06/1120 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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08/10/108 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACK / 24/09/2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRONAGH BELL

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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