THINK SOFTWARE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-02 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-05-31

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08/08/248 August 2024 Appointment of Mr. Shaun Marshall as a director on 2024-08-08

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08/08/248 August 2024 Appointment of Mr. Christopher David Garford as a director on 2024-08-08

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/01/2431 January 2024 Change of details for Mr Philip Hill as a person with significant control on 2024-01-04

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31/01/2431 January 2024 Director's details changed for Mr Philip Hill on 2024-01-04

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-02 with updates

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27/04/2227 April 2022 Cessation of Alan Garford as a person with significant control on 2022-04-01

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Change of share class name or designation

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Change of share class name or designation

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/06/201 June 2020 ADOPT ARTICLES 23/04/2020

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01/06/201 June 2020 ARTICLES OF ASSOCIATION

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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04/12/194 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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06/02/196 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GARFORD

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HILL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 VARYING SHARE RIGHTS AND NAMES

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 1000

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15/05/1715 May 2017 ADOPT ARTICLES 24/04/2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 22/10/15 STATEMENT OF CAPITAL GBP 250

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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18/06/1518 June 2015 ARTICLES OF ASSOCIATION

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 70 THE STRAND BROMSGROVE B61 8DQ ENGLAND

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18/06/1518 June 2015 DIRECTOR APPOINTED MR PHILIP HILL

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18/06/1518 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 100.00

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18/06/1518 June 2015 ALTER ARTICLES 03/06/2015

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20/05/1520 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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