THINK-IN-OVATION LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Second filing of Confirmation Statement dated 2025-02-26

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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26/02/2526 February 2025 Change of details for Mr Shaun David Green as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-03 with no updates

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08/04/248 April 2024 Termination of appointment of Kevin John Green as a director on 2024-04-08

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DAVID GREEN

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/04/171 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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26/07/1626 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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26/07/1526 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/07/147 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/07/1314 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/08/128 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GREEN / 28/06/2010

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26/07/1026 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID GREEN / 28/06/2010

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/07/0919 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/08/084 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM ORBITAL HOUSE, 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREEN / 28/06/2008

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01/08/081 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN GREEN / 28/06/2008

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04/10/074 October 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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