THINK ON SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 04/02/244 February 2024 | Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG England to 23 Rectory Road West Bridgford Nottingham NG2 6BE on 2024-02-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/05/2320 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 17/01/2317 January 2023 | Satisfaction of charge 077860540001 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/12/2123 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM THE CONTROL TOWER EUROPA LINK SHEFFIELD S9 1XZ ENGLAND |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077860540001 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 9A THORNSETT ROAD SHEFFIELD SOUTH YORKSHIRE S7 1NA ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | COMPANY NAME CHANGED BLACK OPS ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/05/16 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | COMPANY NAME CHANGED THINK ON! LIMITED CERTIFICATE ISSUED ON 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM NEWBURGH WORKS NETHERSIDE BRADWELL DERBYSHIRE S33 9NT |
| 16/03/1616 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN MALONEY / 21/11/2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MIDDLETON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIDDLETON |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE ELIZABETH MIDDLETON / 01/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 01/10/2013 |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN MALONEY / 01/10/2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 05/10/125 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN MALONEY / 02/08/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O NEWBURGH BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB UNITED KINGDOM |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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