THINKING TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 17 WHITE LION COURT WHITE LION BROW BOLTON LANCASHIRE BL1 4DQ ENGLAND |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM ALBERT HOUSE, 42 SEYMOUR ROAD ALBERT HOUSE, 42 SEYMOUR ROAD BOLTON LANCASHIRE BL1 8PT ENGLAND |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM WHITE LION COURT 17 WHITE LION COURT WHITE LION BROW BOLTON LANCASHIRE BL1 4DQ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | SAIL ADDRESS CHANGED FROM: 138 MONTPELIER ROAD BRIGHTON SUSSEX BN1 2LQ UNITED KINGDOM |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/03/1528 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ERYCK MICHAEL COSTA / 01/01/2015 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM ASHA HOUSE APT 19, ASHA HOUSE 63 WOODGATE LOUGHBOROUGH LEICESTERSHIRE LE11 2TZ |
| 27/12/1427 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 |
| 16/03/1416 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: 12 BUTTERMERE AVENUE SLOUGH SL1 6EG UNITED KINGDOM |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM SUITE 88 35 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7JQ UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH HIBBITT |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM SUITE 88 FRIMLEY HOUSE 5 THE PARADE HIGH STREET FRIMLEY SURREY GU16 7JQ |
| 02/04/122 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/04/1122 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/04/1117 April 2011 | SECRETARY APPOINTED MRS FRANCES ELIZABETH CHRISTIAN COSTA |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR GRAEME ERYCK MICHAEL COSTA |
| 09/04/119 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA HIBBITT |
| 28/03/1128 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVY ALLEN HIBBITT / 13/03/2010 |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 2 ELDA HOUSE 173 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6SD |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 WICKLANDS HARE STREET, EAST TYTHERTON CHIPPENHAM WILTSHIRE SN15 4LZ |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: G OFFICE CHANGED 27/04/03 LILAC COTTAGE FOXHAM CHIPPENHAM WILTSHIRE SN15 4NH |
| 27/04/0327 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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