THINKING FISH LIMITED

Company number 03637036 ·

Active

108 filings

Date Filing
14 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 6 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Oct 2025 Change of details for Andrew Lobel as a person with significant control on 2025-10-22 · 2 pages View document
22 Oct 2025 Director's details changed for Mr Andrew Lobel on 2025-10-22 · 2 pages View document
22 Oct 2025 Director's details changed for Mr Andrew Lobel on 2025-10-22 · 2 pages View document
22 Oct 2025 Change of details for Lord Andrew Lobel as a person with significant control on 2025-10-22 · 2 pages View document
12 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 6 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
8 Nov 2023 Registered office address changed from 4.01 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ England to 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 2023-11-08 · 1 page View document
6 Nov 2023 Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA to 4.01 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 2023-11-06 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
6 Sep 2023 Amended total exemption full accounts made up to 2021-10-31 · 13 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
2 Aug 2023 Amended total exemption full accounts made up to 2018-10-31 · 8 pages View document
2 Aug 2023 Amended total exemption full accounts made up to 2019-10-31 · 8 pages View document
2 Aug 2023 Amended total exemption full accounts made up to 2020-10-31 · 8 pages View document
18 Jul 2023 Amended micro company accounts made up to 2015-10-31 · 3 pages View document
12 Jun 2023 Amended micro company accounts made up to 2017-10-31 · 2 pages View document
12 Jun 2023 Amended micro company accounts made up to 2016-10-31 · 2 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
5 Jan 2022 Change of details for Lord Andrew Lobel as a person with significant control on 2022-01-04 · 2 pages View document
5 Jan 2022 Director's details changed for Mr Andrew Lobel on 2022-01-04 · 2 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
21 Jan 2021 DISS40 (DISS40(SOAD)) View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
20 Jan 2021 31/10/19 UNAUDITED ABRIDGED View document
29 Dec 2020 FIRST GAZETTE View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
8 Jan 2020 31/10/18 UNAUDITED ABRIDGED View document
8 Jan 2020 31/10/17 UNAUDITED ABRIDGED View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOBEL / 13/12/2017 View document
8 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOBEL / 08/12/2017 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
4 Feb 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOBEL / 01/07/2015 View document
7 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM CONCORD HOUSE GRENVILLE PLACE LONDON NW7 3SA ENGLAND View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 35 MARSH LANE LONDON NW7 4QJ ENGLAND View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM CONCORD HOUSE CONCORD HOUSE LONDON NW7 3SA ENGLAND View document
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA View document
2 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
13 Sep 2013 APPOINTMENT TERMINATED, SECRETARY KEITH JOHNSON View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
31 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
24 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOBEL / 30/12/2009 View document
30 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
25 Sep 2006 £ NC 1000/950 20/07/06 View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 Aug 2006 £ SR 50@1 09/05/03 View document
12 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Apr 2005 NEW SECRETARY APPOINTED View document
24 Feb 2005 SECRETARY RESIGNED View document
8 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Sep 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
20 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 £ IC 100/50 09/05/03 £ SR 50@1=50 View document
20 Jun 2003 SECRETARY RESIGNED View document
2 Oct 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 25-26 ALBEMARLE STREET LONDON W1X 4AD View document
4 Dec 2001 RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS View document
1 Dec 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
10 Nov 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View document
15 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
16 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1998 SECRETARY RESIGNED View document
16 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document