THINKANALYTICS LTD.
Company number SC220239 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 30 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 32 pages | View document |
| 5 Nov 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 5 Nov 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 15 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 3 May 2024 | Appointment of Mr Charles Edward Young as a director on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Alasdair Finlayson as a director on 2024-05-03 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Samuel Sweet as a director on 2024-03-08 · 1 page | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 28 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 16 Feb 2022 | Appointment of Mr Samuel Sweet as a director on 2022-02-14 · 2 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 1 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 21/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 23 May 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR ANDREW GRANT DOUGAL PALMER | View document |
| 22 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 22/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR PAUL ROBERT THOMSON | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 14 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2202390006 | View document |
| 1 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202390006 | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 13 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202390005 | View document |
| 3 Dec 2014 | SECRETARY APPOINTED MR ANDREW GRANT DOUGAL PALMER | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR FINLAYSON | View document |
| 22 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2014 | 14/06/14 STATEMENT OF CAPITAL GBP 81476.67 | View document |
| 11 Sep 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TOOKE | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR CHRIS STUART TOOKE | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 4 pages | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 5 pages | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOOKE | View document |
| 2 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART TOOKE / 15/10/2010 | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jun 2011 | 14/06/11 NO CHANGES · 15 pages | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 27 Sep 2010 | FORM 123 INCREASING AUTH CAP TO 22670. 26/6/09 | View document |
| 27 Sep 2010 | NC INC ALREADY ADJUSTED 26/06/2009 | View document |
| 24 Sep 2010 | 26/06/09 STATEMENT OF CAPITAL GBP 26476.951334 | View document |
| 24 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 · 7 pages | View document |
| 17 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Dec 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD YOUNG | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED CHRISTOPHER TOOKE | View document |
| 19 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | CONVE 12/12/07 | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | DEC MORT/CHARGE ***** | View document |
| 14 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | £ IC 6976/6476 31/03/05 £ SR [email protected]=500 | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS | View document |
| 16 Apr 2003 | SHARES RE-CLASSIFIED 07/04/03 | View document |
| 16 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NC INC ALREADY ADJUSTED 26/11/02 | View document |
| 5 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2002 | £ NC 11500/12670 26/11/ | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 5 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: DRUMMOND TLG, 1ST FLOOR CITY WALL HOUSE 32 EASTWOOD AVENUE, GLASGOW LANARKSHIRE, G41 3NS | View document |
| 23 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Aug 2001 | £ NC 10000/11500 21/08/01 | View document |
| 23 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2001 | NC INC ALREADY ADJUSTED 21/08/01 | View document |
| 23 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2001 | S320 GRANT ASSIGNATION 21/08/01 | View document |
| 8 Aug 2001 | S-DIV 03/08/01 | View document |
| 8 Aug 2001 | SUBDIVISION OF SHARES 03/08/01 | View document |
| 1 Aug 2001 | DEC MORT/CHARGE ***** | View document |
| 24 Jul 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Jul 2001 | COMPANY NAME CHANGED DUNWILCO (902) LIMITED CERTIFICATE ISSUED ON 19/07/01 | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2001 | £ NC 1000/10000 11/07/01 | View document |
| 12 Jul 2001 | NC INC ALREADY ADJUSTED 11/07/01 | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: DRUMMOND TLG 1ST FLOOR CITY WALL HOUSE 32 EASTWOOD AVENUE GLASGOW G41 3NS | View document |
| 14 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |