THINKING SPACE SYSTEMS LIMITED
Company number 04696800 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 5 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Paul Michael Roberts on 2026-03-13 · 2 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Apr 2025 | Appointment of Mr Paul Michael Roberts as a secretary on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Paul David Sebborn as a secretary on 2025-04-01 · 1 page | View document |
| 28 Mar 2025 | Cessation of Wayne Mark Palmer as a person with significant control on 2025-03-27 · 1 page | View document |
| 28 Mar 2025 | Notification of Thinking Space Holding Group Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 14 Oct 2024 | Termination of appointment of Paul Antony Atkins as a director on 2024-06-30 · 1 page | View document |
| 16 Jul 2024 | Resolutions · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-03-13 with updates · 5 pages | View document |
| 16 May 2023 | Change of details for Mr Wayne Mark Palmer as a person with significant control on 2023-03-10 · 2 pages | View document |
| 19 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 19 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-10 · 4 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 7 Dec 2022 | Change of details for Mr Wayne Mark Palmer as a person with significant control on 2021-12-31 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-13 with updates · 5 pages | View document |
| 17 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 17 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-31 · 4 pages | View document |
| 17 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-31 · 4 pages | View document |
| 17 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-31 · 4 pages | View document |
| 17 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 17 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 27 Jul 2021 | Registration of charge 046968000006, created on 2021-07-26 · 33 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046968000005 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046968000004 | View document |
| 1 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046968000003 | View document |
| 1 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046968000002 | View document |
| 4 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARK PALMER / 12/03/2018 | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ROBERTS / 12/03/2018 | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY ATKINS / 12/03/2018 | View document |
| 20 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046968000003 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046968000002 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL ROBERTS | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 2 THE QUADRANGLE ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE S051 9DL | View document |
| 15 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARK PALMER / 01/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINS / 01/03/2010 | View document |
| 26 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINS / 16/12/2008 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINS / 23/12/2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT 40 SWIFTS FARM ESTATE HENSTING LANE FISHERS POND EASTLEIGH HAMPSHIRE SO50 7HH | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jun 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 26 BROOK ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7BA | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |