THINK TRINITY LIMITED

Company number 09566206 ·

Active

60 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 5 pages View document
27 May 2026 ANNOTATION View document
18 May 2026 Particulars of variation of rights attached to shares · 3 pages View document
18 May 2026 Change of share class name or designation · 2 pages View document
18 May 2026 Sub-division of shares on 2025-04-29 · 7 pages View document
18 May 2026 Resolutions · 1 page View document
30 Apr 2026 Notification of Gw Squared Ltd as a person with significant control on 2025-04-29 · 2 pages View document
30 Apr 2026 Notification of James Farr Consulting Limited as a person with significant control on 2025-04-29 · 2 pages View document
30 Apr 2026 Notification of Mh3 Limited as a person with significant control on 2025-04-29 · 2 pages View document
29 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-29 · 2 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
10 Nov 2025 Registered office address changed from 386 Buxton Road Stockport SK2 7BY England to 8-10 Woodside Business Park Birkenhead CH41 1EL on 2025-11-10 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-09-11 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Mar 2024 Registered office address changed from 14 Bark Street East Bolton BL1 2BQ England to 386 Buxton Road Stockport SK2 7BY on 2024-03-05 · 1 page View document
23 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
23 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FARR / 23/09/2020 View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM PARAGON HOUSE 48 SEYMOUR GROVE STRETFORD MANCHESTER M16 0LN ENGLAND View document
5 Feb 2020 Registered office address changed from , Paragon House 48 Seymour Grove, Stretford, Manchester, M16 0LN, England to 8-10 Woodside Business Park Birkenhead CH41 1EL on 2020-02-05 · 1 page View document
9 Oct 2019 NOTIFICATION OF PSC STATEMENT ON 09/10/2019 View document
13 Sep 2019 CESSATION OF JAMES FARR AS A PSC View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
13 Sep 2019 CESSATION OF ANDREW THOMAS AS A PSC View document
13 Sep 2019 CESSATION OF MARK HAYES AS A PSC View document
13 Sep 2019 CESSATION OF GILLIAN FISHLEY AS A PSC View document
21 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
21 May 2019 ADOPT ARTICLES 26/04/2019 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS / 26/10/2018 View document
22 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM OLD GRANADA STUDIOS QUAY HOUSE QUAY ST MANCHESTER M3 3JE ENGLAND View document
6 Nov 2017 Registered office address changed from , Old Granada Studios Quay House, Quay St, Manchester, M3 3JE, England to 8-10 Woodside Business Park Birkenhead CH41 1EL on 2017-11-06 · 1 page View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 Jan 2017 30/04/16 STATEMENT OF CAPITAL GBP 4 View document
24 Aug 2016 DIRECTOR APPOINTED MR ANDREW THOMAS View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FISHLEY / 31/05/2016 View document
31 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FISHLEY / 27/05/2016 View document
1 Apr 2016 COMPANY NAME CHANGED THE THINK PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/04/16 View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MOONEY View document
1 Jun 2015 DIRECTOR APPOINTED MR MARK HAYES View document
12 May 2015 DIRECTOR APPOINTED MR JAMES FARR View document
12 May 2015 DIRECTOR APPOINTED MR PAUL GERARD MOONEY View document
29 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document