THINKING MATTERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-07-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/09/2021 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM THE COACH HOUSE COMMON PLATT PURTON SWINDON SN5 5JZ |
| 01/10/191 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/12/1820 December 2018 | DIRECTORS GRANTED AUTHORITY TO ALLOT SHARES 12/11/2018 |
| 14/11/1814 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 6 |
| 05/10/185 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1822 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 5 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | SECOND FILED SH01 - 11/06/18 STATEMENT OF CAPITAL GBP 4.00 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 2 |
| 10/04/1810 April 2018 | SUB-DIVISION 06/03/18 |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED THINKING SCHOOLS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/03/18 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR ALISDAIR MICHAEL WADE |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYERLE |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY THINK ACCOUNTANTS LIMITED |
| 21/11/1721 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECOND FILING WITH MUD 08/07/12 FOR FORM AR01 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 6 DRAKES MEADOW PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | CORPORATE SECRETARY APPOINTED THINK ACCOUNTANTS LIMITED |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED DAVID HYERLE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR RICHARD LAWRENCE CUMMINS |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE |
| 28/12/1128 December 2011 | TERMINATE DIR APPOINTMENT |
| 08/07/118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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