THINK INNOVATION LIMITED

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Company Documents

DateDescription
11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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11/05/1811 May 2018 SECRETARY APPOINTED MR SIMEON MARK BRIGGS

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUMPHREYS

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY RAYMOND HUMPHREYS

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21/04/1821 April 2018 REGISTERED OFFICE CHANGED ON 21/04/2018 FROM 2 ACORN BUSINESS PARK HEATON LANE STOCKPORT CHESHIRE SK4 1AS ENGLAND

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21/04/1821 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM FINANCE HOUSE 1085 STOCKPORT ROAD MANCHESTER M19 2RE

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/04/163 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/04/143 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/06/0314 June 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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13/03/0213 March 2002 S366A DISP HOLDING AGM 06/03/02

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13/03/0213 March 2002 S386 DISP APP AUDS 06/03/02

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13/03/0213 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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