THINKANALYTICS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 03/05/243 May 2024 | Appointment of Mr Charles Edward Young as a director on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Alasdair Finlayson as a director on 2024-05-03 |
| 11/03/2411 March 2024 | Termination of appointment of Samuel Sweet as a director on 2024-03-08 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Appointment of Mr Samuel Sweet as a director on 2022-02-14 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 01/12/201 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 21/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 23/05/1923 May 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR PAUL ROBERT THOMSON |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR ANDREW GRANT DOUGAL PALMER |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2202390006 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202390006 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202390005 |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR ANDREW GRANT DOUGAL PALMER |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR FINLAYSON |
| 22/09/1422 September 2014 | 14/06/14 STATEMENT OF CAPITAL GBP 81476.67 |
| 22/09/1422 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TOOKE |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR CHRIS STUART TOOKE |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOOKE |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART TOOKE / 15/10/2010 |
| 02/07/122 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | 14/06/11 NO CHANGES |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | FORM 123 INCREASING AUTH CAP TO 22670. 26/6/09 |
| 27/09/1027 September 2010 | NC INC ALREADY ADJUSTED 26/06/2009 |
| 24/09/1024 September 2010 | 26/06/09 STATEMENT OF CAPITAL GBP 26476.951334 |
| 24/08/1024 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/12/0823 December 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD YOUNG |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED CHRISTOPHER TOOKE |
| 19/06/0819 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | CONVE 12/12/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | DEC MORT/CHARGE ***** |
| 14/07/0614 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | £ IC 6976/6476 31/03/05 £ SR [email protected]=500 |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS |
| 16/04/0316 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | SHARES RE-CLASSIFIED 07/04/03 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/025 December 2002 | NC INC ALREADY ADJUSTED 26/11/02 |
| 05/12/025 December 2002 | £ NC 11500/12670 26/11/ |
| 05/12/025 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 05/12/015 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: DRUMMOND TLG, 1ST FLOOR CITY WALL HOUSE 32 EASTWOOD AVENUE, GLASGOW LANARKSHIRE, G41 3NS |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | £ NC 10000/11500 21/08/01 |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 21/08/01 |
| 23/08/0123 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0123 August 2001 | S320 GRANT ASSIGNATION 21/08/01 |
| 08/08/018 August 2001 | S-DIV 03/08/01 |
| 08/08/018 August 2001 | SUBDIVISION OF SHARES 03/08/01 |
| 01/08/011 August 2001 | DEC MORT/CHARGE ***** |
| 24/07/0124 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0124 July 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED DUNWILCO (902) LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 12/07/0112 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0112 July 2001 | NC INC ALREADY ADJUSTED 11/07/01 |
| 12/07/0112 July 2001 | £ NC 1000/10000 11/07/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: DRUMMOND TLG 1ST FLOOR CITY WALL HOUSE 32 EASTWOOD AVENUE GLASGOW G41 3NS |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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