THINKLASER LIMITED
Company number 04576718 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 May 2022 | Termination of appointment of Laura Emily Hales as a director on 2022-04-25 · 1 page | View document |
| 13 Dec 2021 | Appointment of Ms Laura Emily Hales as a director on 2021-12-13 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SONJA ANGEL | View document |
| 6 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY SONJA ANGEL | View document |
| 14 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 23 Sep 2019 | CESSATION OF ADRIAN FRANCIS NORTON AS A PSC | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROVER | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINKLASER HOLDING LIMITED | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORTON | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | DIRECTOR APPOINTED MR THOMAS MARTIN SAYERS | View document |
| 27 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 14 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 12 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2016 | 17/11/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 57 ALBERT ROAD NORTH REIGATE SURREY RH2 9EL | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONJA CATHERINE ANGEL / 20/12/2015 | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONJA CATHERINE ANGEL / 29/07/2013 | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HARRIS / 29/07/2013 | View document |
| 23 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 19 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 6 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS NORTON / 22/04/2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS NORTON / 22/04/2014 | View document |
| 23 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / SONJA CATHERINE ANGEL / 22/04/2014 | View document |
| 19 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 5 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN GROVER | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MS SONJA CATHERINE ANGEL | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR PHILIP EDWARD HARRIS | View document |
| 27 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 7 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 9 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 3 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCULLOCH | View document |
| 1 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR STUART PHILIP MCCULLOCH | View document |
| 23 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS NORTON / 19/11/2009 | View document |
| 17 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SONJA BOWIE / 17/08/2009 | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 8 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 55 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LW | View document |
| 19 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jan 2007 | NC INC ALREADY ADJUSTED 12/12/06 | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: FERNDENE APPLELANDS CLOSE FARNHAM SURREY GU10 4TL | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |