THINK IDEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2018-12-31 |
| 20/08/2420 August 2024 | Second filing of Confirmation Statement dated 2016-07-31 |
| 20/08/2420 August 2024 | Second filing of Confirmation Statement dated 2017-07-31 |
| 20/08/2420 August 2024 | Second filing of Confirmation Statement dated 2018-07-31 |
| 20/08/2420 August 2024 | Second filing of Confirmation Statement dated 2024-04-24 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2013-11-30 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2014-11-30 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2015-11-30 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2016-11-30 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-01 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2017-12-31 |
| 20/08/2420 August 2024 | Second filing of a statement of capital following an allotment of shares on 2019-12-31 |
| 19/08/2419 August 2024 | Change of share class name or designation |
| 19/08/2419 August 2024 | Statement of capital following an allotment of shares on 2011-11-01 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2023-12-01 |
| 09/07/249 July 2024 | Cessation of William John Dunne as a person with significant control on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mrs Hayley Louise Hall as a director on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mrs Kathryn Mitchell as a director on 2024-07-01 |
| 09/07/249 July 2024 | Notification of Idea Family Ltd as a person with significant control on 2024-07-01 |
| 09/07/249 July 2024 | Cessation of Christine Linda Dunne as a person with significant control on 2024-07-01 |
| 09/07/249 July 2024 | Director's details changed for Mrs Kathryn Mitchell on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of William John Dunne as a director on 2024-07-01 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/03/2421 March 2024 | Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to 38 Mayfly Way Evolve Ardleigh Essex CO7 7WX on 2024-03-21 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | Statement of capital following an allotment of shares on 2019-12-31 |
| 22/06/2022 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 19/08/1919 August 2019 | Statement of capital following an allotment of shares on 2018-12-31 |
| 19/08/1919 August 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 3667 |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 2736 |
| 28/08/1828 August 2018 | Statement of capital following an allotment of shares on 2017-12-31 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 28/08/1828 August 2018 | Confirmation statement made on 2018-07-31 with updates |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/08/1715 August 2017 | Confirmation statement made on 2017-07-31 with updates |
| 15/08/1715 August 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 2597 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 15/08/1715 August 2017 | Statement of capital following an allotment of shares on 2016-11-30 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/08/1626 August 2016 | Confirmation statement made on 2016-07-31 with updates |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/08/1625 August 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 2597 |
| 25/08/1625 August 2016 | Statement of capital following an allotment of shares on 2015-11-30 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/09/153 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 2300 |
| 03/09/153 September 2015 | Statement of capital following an allotment of shares on 2014-11-30 |
| 03/09/153 September 2015 | Annual return made up to 2015-07-31 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual return made up to 2014-07-31 with full list of shareholders |
| 18/08/1418 August 2014 | Statement of capital following an allotment of shares on 2013-11-30 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | 30/11/13 STATEMENT OF CAPITAL GBP 1975 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual return made up to 2013-07-31 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/08/1224 August 2012 | Annual return made up to 2012-07-31 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR CHRIS AGER |
| 05/03/125 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/1125 August 2011 | Annual return made up to 2011-07-31 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/08/1012 August 2010 | Annual return made up to 2010-07-31 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCOE NEEDLE / 18/06/2010 |
| 24/02/1024 February 2010 | Annual return made up to 2010-02-01 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCOE NEEDLE / 01/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN WALKER |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN WALKER |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GBP IC 146/118 11/11/08 GBP SR 28@1=28 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED IDEA ARCHITECTS AND DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/07/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0817 April 2008 | ALTER ARTICLES 11/04/2008 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | COMPANY NAME CHANGED IDEA DESIGN CONSULTANTS LTD CERTIFICATE ISSUED ON 04/08/98 |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/12/971 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 06/12/966 December 1996 | COMPANY NAME CHANGED APEX PLANNING AND DESIGN LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | |
| 08/02/958 February 1995 | |
| 08/02/958 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | Accounts for a small company made up to 1993-11-30 |
| 31/08/9431 August 1994 | Accounts for a small company made up to 1993-11-30 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | |
| 09/03/949 March 1994 | |
| 09/03/949 March 1994 | |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | |
| 09/03/949 March 1994 | |
| 09/03/949 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 |
| 14/10/9314 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | SECRETARY RESIGNED |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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