THINKING SAFE LIMITED
Company number 03341249 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM THE ORCHARD BUILDING ROYAL HOLLOWAY UNIVERSITY OF LONDON, EGHAM SURREY TW20 0EX | View document |
| 9 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 9 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Mar 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 24 Jan 2018 | CESSATION OF ROBERT CALDWELL REID AS A PSC | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA DEAN | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033412490002 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 152850 | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BENEDICT DEAN / 31/01/2014 | View document |
| 31 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA DEAN / 31/01/2014 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BENEDICT DEAN / 14/08/2013 | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR ROBERT CALDWELL REID | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN GIBBS | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MRS LISA DEAN | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BENEDICT DEAN / 19/12/2009 | View document |
| 28 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Jan 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 142850 | View document |
| 10 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER HUCKERBY · 1 page | View document |
| 20 Apr 2010 | SECRETARY APPOINTED MRS LISA DEAN | View document |
| 20 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUCKERBY | View document |
| 17 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD JONES | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | ADOPTING ACCOUNTS AND SUBDIVISION OF SHARES 27/03/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE ORCHARD BUILDING ROYAL HOLLOWAY UNIVERSITY OF LONDON EGHAM SURREY TW20 0EX | View document |
| 18 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 104A HIGH STREET BRENTFORD MIDDLESEX TW8 8AT | View document |
| 28 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | £ NC 1000/1000000 01/04/02 | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2002 | COMPANY NAME CHANGED EMPOWERING EXCELLENCE LIMITED CERTIFICATE ISSUED ON 11/03/02 | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | COMPANY NAME CHANGED ACCELERATED LEARNING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/03/99 | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | SECRETARY RESIGNED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 15 Apr 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |