THINKENGINE LIMITED
Company number 08621045 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Ben Francis Michaelis on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Ben Francis Michaelis as a person with significant control on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Registered office address changed from Mountbatten House Clockwise Grosvenor Square Southampton SO15 2JU United Kingdom to Unit 11 Shedfield House Dairy Business Centre Sandy Lane Shedfield Southampton SO32 2HQ on 2025-03-11 · 1 page | View document |
| 24 Apr 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Amended micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Oct 2023 | Registered office address changed from Spaces, Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ England to Mountbatten House Clockwise Grosvenor Square Southampton SO15 2JU on 2023-10-24 · 1 page | View document |
| 25 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 25 Feb 2022 | Registered office address changed from 5 Brownlow Farm Barns Pouchen End Lane Hemel Hempstead HP1 2SN England to Spaces, Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ on 2022-02-25 · 1 page | View document |
| 3 Aug 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MASLIN | View document |
| 5 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 105 HIGH STREET BERKHAMSTED HP4 2DG ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM OFFICE 19B THE JDEC BUILDING LONDON ROAD HEMEL HEMPSTEAD HP3 9QU ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | DIRECTOR APPOINTED MS HOLLY MASLIN | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM PAMPAS HADLEIGH ROAD HOLTON ST. MARY COLCHESTER CO7 6NW ENGLAND | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN | View document |
| 6 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 12 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR BEN FRANCIS MICHAELIS | View document |
| 11 May 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 10 May 2016 | COMPANY NAME CHANGED THE MAPLE INN (UK) LTD LIMITED CERTIFICATE ISSUED ON 10/05/16 | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EAMES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE PO8 8ED | View document |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 20 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Jul 2013 | DIRECTOR APPOINTED MR ALEXANDER CHARLES EAMES | View document |
| 25 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK HUNTER | View document |
| 23 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |