THINKICT LIMITED

Company number 04317153 ·

Active

96 filings

Date Filing
24 May 2026 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 May 2025 Accounts for a dormant company made up to 2024-09-30 · 3 pages View document
28 Jan 2025 Secretary's details changed for Nigel Canin on 2024-12-24 · 1 page View document
18 Dec 2024 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Director's details changed for Nigel Canin on 2024-12-18 · 2 pages View document
18 Dec 2024 Change of details for 2Simple (Holdings) Limited as a person with significant control on 2024-12-18 · 2 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 3 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-05 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 3 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-05 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Feb 2022 Accounts for a dormant company made up to 2021-09-30 · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-05 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES View document
1 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CANIN / 30/09/2020 View document
1 Dec 2020 SECRETARY'S CHANGE OF PARTICULARS / NIGEL CANIN / 30/09/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS View document
3 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
19 Jan 2012 Annual return made up to 5 November 2011 with full list of shareholders View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ View document
4 Jan 2012 DIRECTOR APPOINTED NIGEL CANIN View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MAX WAINEWRIGHT · 2 pages View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Feb 2011 Annual return made up to 5 November 2010 with full list of shareholders View document
19 Oct 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM SUITE 213 2 GAYTON ROAD HARROW MIDDLESEX HA12XU View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM SUITE 119 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NIGEL CANIN / 03/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAX WAINEWRIGHT / 01/12/2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Apr 2009 ADOPT ARTICLES 23/03/2009 View document
15 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
5 Dec 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SUITE 220, 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Oct 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View document
26 Oct 2007 NEW SECRETARY APPOINTED View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Aug 2007 RETURN MADE UP TO 05/09/06; NO CHANGE OF MEMBERS View document
13 Jul 2007 SECRETARY RESIGNED View document
13 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 View document
25 Oct 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
29 Oct 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
16 Dec 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: LYNWOOD HOUSE, 373/375 STATION RD, HARROW MIDDLESEX HA1 2AW View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
30 Jan 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
29 Apr 2002 S366A DISP HOLDING AGM 15/04/02 View document
2 Apr 2002 COMPANY NAME CHANGED FREESTABLE LTD CERTIFICATE ISSUED ON 02/04/02 View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 NEW SECRETARY APPOINTED View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 SECRETARY RESIGNED View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS View document
5 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document