THINK UP LIMITED
Company number 06768287 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29 · 1 page | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-08-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 1 Jul 2021 | Cessation of Edward James Mccann as a person with significant control on 2021-06-17 · 1 page | View document |
| 30 Jun 2021 | Appointment of Ms. Judith Briony Sykes as a director on 2021-06-17 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Edward James Mccann as a director on 2021-06-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 21 Mar 2021 | REGISTERED OFFICE CHANGED ON 21/03/2021 FROM THE CLOVE BUILDING 1ST FLOOR 4 MAGUIRE STREET LONDON SE1 2NQ ENGLAND | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN | View document |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE FIRST FLOOR 320 REGENT STREET LONDON W1B 3BB | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 10 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 | View document |
| 15 Jan 2013 | SECRETARY APPOINTED MR TIMOTHY HURSTWYN | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR EDWARD JAMES MCCANN | View document |
| 20 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCANN | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROADBENT | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES | View document |
| 9 Mar 2012 | SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 23/12/2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 23/12/2010 | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 23/12/2010 | View document |
| 23 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MR OLIVER LISTER BROADBENT | View document |
| 16 Aug 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 7100 | View document |
| 6 Aug 2010 | SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS | View document |
| 27 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Apr 2010 | 16/03/2010 | View document |
| 18 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MS JUDITH BRIONY SYKES | View document |
| 7 Aug 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 9 Mar 2009 | SECRETARY APPOINTED JENNIFER GREAVES | View document |
| 8 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |