THINKGIRAFFE CONSULTANCY LTD
Company number 06084413 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | 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 |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CESSATION OF LEONI LOMBAARD AS A PSC | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM GROUND FLOOR 2 WESTCOOMBE AVENUE LONDON SW20 0RQ | View document |
| 25 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEONI LOMBAARD / 25/09/2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE VILLERS LOMBAARD / 25/09/2014 | View document |
| 4 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O PIERRE LOMBAARD 91 PORTLAND AVENUE NEW MALDEN SURREY KT3 6BB ENGLAND | View document |
| 19 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | SAIL ADDRESS CHANGED FROM: 34 HAMPTON ROAD UNIT 2 WORCESTER PARK SURREY KT4 8ET ENGLAND | View document |
| 20 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH UNITED KINGDOM | View document |
| 9 Sep 2010 | COMPANY NAME CHANGED MAXIMACS VENTURES LTD CERTIFICATE ISSUED ON 09/09/10 | View document |
| 7 Sep 2010 | CHANGE OF NAME 01/09/2010 | View document |
| 7 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Sep 2010 | CHANGE OF NAME 26/08/2010 | View document |
| 1 Sep 2010 | COMPANY NAME CHANGED THINKGIRAFFE CONSULTANCY LTD CERTIFICATE ISSUED ON 01/09/10 | View document |
| 8 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 19 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE VILLERS LOMBAARD / 05/02/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Nov 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 6 CHELSEA CLOSE WORCESTER PARK SURREY KT4 7SF | View document |
| 28 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEONI LOMBAARD / 27/02/2008 | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LOMBAARD / 27/02/2008 | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: PIERRE LOMBAARD, FLAT 2 34 HAMPTON ROAD WORCESTER PARK SURREY KT4 8ET | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |