THINKACTIVE LIMITED
Company number 03711302 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 13 Apr 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 11 Jun 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 11 Feb 2024 | Director's details changed for Mr Paul Charles Lawrie on 2024-02-01 · 2 pages | View document |
| 11 Feb 2024 | Registered office address changed from 4 Wickens Lane Upperthong Holmfirth HD9 3RA England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2024-02-11 · 1 page | View document |
| 11 Feb 2024 | Change of details for Mr Paul Charles Lawrie as a person with significant control on 2024-02-01 · 2 pages | View document |
| 8 Feb 2024 | Registered office address changed from 1 Fulmar Crescent Hemel Hempstead Hertfordshire HP1 1SG to 4 Wickens Lane Upperthong Holmfirth HD9 3RA on 2024-02-08 · 1 page | View document |
| 5 Jun 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 21 Oct 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 17 Jan 2020 | SECRETARY APPOINTED MR PAUL CHARLES LAWRIE | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN LAWRIE | View document |
| 11 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 12 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 21 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 18 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 12 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 14 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 15 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 11 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LAWRIE / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 23 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Feb 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 4 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/09/00 | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2000 | COMPANY NAME CHANGED ACETEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/04/00 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 98 OLD LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1PU | View document |
| 9 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |