THINKING DIMENSIONS (UK) LIMITED

Company Documents

Date	Description
25/04/2325 April 2023	Final Gazette dissolved via voluntary strike-off View Document
25/04/2325 April 2023	Final Gazette dissolved via voluntary strike-off View Document
07/02/237 February 2023	First Gazette notice for voluntary strike-off View Document
07/02/237 February 2023	First Gazette notice for voluntary strike-off View Document
30/01/2330 January 2023	Application to strike the company off the register View Document
16/01/2316 January 2023	Termination of appointment of Matthys Jacobus Fourie as a director on 2023-01-10 View Document
16/01/2316 January 2023	Termination of appointment of Exceed Cosec Services Limited as a secretary on 2023-01-10 View Document
16/01/2316 January 2023	Termination of appointment of Charles John Thomas Hudson as a director on 2023-01-10 View Document
16/01/2316 January 2023	Termination of appointment of Kevin Dean Johnson as a director on 2023-01-10 View Document
16/01/2316 January 2023	Termination of appointment of Philip Eric Bailey as a director on 2023-01-10 View Document
16/01/2316 January 2023	Termination of appointment of Peter Darren Hurst as a director on 2023-01-10 View Document
16/01/2316 January 2023	Cessation of Charles John Thomas Hudson as a person with significant control on 2023-01-10 View Document
16/01/2316 January 2023	Cessation of Matthys Jacobus Fourie as a person with significant control on 2023-01-10 View Document
16/01/2316 January 2023	Appointment of Mr Charles John Thomas Hudson as a director on 2023-01-10 View Document
14/09/2214 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/12/2114 December 2021	Confirmation statement made on 2021-12-09 with updates View Document
05/12/215 December 2021	Director's details changed for Mr Philip Eric Bailey on 2021-11-01 View Document
05/12/215 December 2021	Secretary's details changed for Exceed Cosec Services Limited on 2021-11-01 View Document
05/12/215 December 2021	Change of details for Mr Matthys Jacobus Fourie as a person with significant control on 2021-12-05 View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/04/202 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View Document
04/09/194 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
12/08/1912 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN THOMAS HUDSON / 01/08/2019 View Document
12/08/1912 August 2019	PSC'S CHANGE OF PARTICULARS / MR. CHARLES JOHN THOMAS HUDSON / 01/08/2019 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View Document

21/12/1721 December 2017	DIRECTOR APPOINTED MR PETER DARREN HURST View Document
28/03/1728 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MATTHYS JACOBUS FOURIE / 01/01/2017 View Document
22/03/1722 March 2017	APPOINTMENT TERMINATED, DIRECTOR PETER HURST View Document
17/03/1717 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
21/06/1621 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN THOMAS HUDSON / 21/06/2016 View Document
10/05/1610 May 2016	31/12/15 TOTAL EXEMPTION FULL View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/12/1514 December 2015	Annual return made up to 9 December 2015 with full list of shareholders View Document
08/06/158 June 2015	31/12/14 TOTAL EXEMPTION FULL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/12/1412 December 2014	Annual return made up to 9 December 2014 with full list of shareholders View Document
15/07/1415 July 2014	31/12/13 TOTAL EXEMPTION FULL View Document
10/12/1310 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
15/07/1315 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/01/137 January 2013	Annual return made up to 9 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN THOMAS HUDSON / 02/01/2012 View Document
13/12/1113 December 2011	Annual return made up to 9 December 2011 with full list of shareholders View Document
04/08/114 August 2011	31/12/10 TOTAL EXEMPTION FULL View Document
13/12/1013 December 2010	Annual return made up to 9 December 2010 with full list of shareholders View Document
23/08/1023 August 2010	31/12/09 TOTAL EXEMPTION FULL View Document
25/01/1025 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN HURST / 01/11/2009 View Document
12/10/0912 October 2009	DIRECTOR APPOINTED MR PETER DARREN HURST View Document
15/07/0915 July 2009	SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 View Document
22/01/0922 January 2009	DIRECTOR APPOINTED MATTHYS JACOBUS FOURIE View Document
22/01/0922 January 2009	DIRECTOR APPOINTED MR KEVIN DEAN JOHNSON View Document
22/01/0922 January 2009	DIRECTOR APPOINTED MR PHILIP ERIC BAILEY View Document
22/01/0922 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUDSON / 01/01/2009 View Document
09/12/089 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THINKING DIMENSIONS (UK) LIMITED

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