THINKING MACHINES CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/1825 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1825 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1825 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 16/02/18 |
| 12/04/1812 April 2018 | PREVSHO FROM 31/03/2018 TO 16/02/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 16/02/1816 February 2018 | Annual accounts for year ending 16 Feb 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ANN HURSEY / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HURSEY / 05/04/2016 |
| 05/04/165 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HURSEY / 18/03/2010 |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | S366A DISP HOLDING AGM 02/02/04 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 17 BRANDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4PJ |
| 15/03/0015 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | COMPANY NAME CHANGED SUPREMEX CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 01/11/96 TO 31/03/97 |
| 27/03/9727 March 1997 | S252 DISP LAYING ACC 11/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | S366A DISP HOLDING AGM 11/03/97 |
| 11/12/9611 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 1 WOODSIDE HERTFORD HERTFORDSHIRE SG13 7PS |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: G OFFICE CHANGED 18/09/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 18/09/9618 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9618 September 1996 | ALTER MEM AND ARTS 16/09/96 |
| 11/03/9611 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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