THINKOUTBOX LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Director's details changed for Mr John James Yates on 2025-03-21

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04/10/244 October 2024 Appointment of Ms Sophie Yates as a director on 2024-10-01

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02/10/242 October 2024 Notification of Sophie Yates as a person with significant control on 2024-10-01

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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01/10/241 October 2024 Cessation of John James Yates as a person with significant control on 2024-10-01

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-30

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 201 BENTLEY LANE WALSALL WS2 8SP

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 March 2016

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07/12/167 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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04/01/124 January 2012 PREVSHO FROM 30/06/2011 TO 31/03/2011

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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