CompaniesInTheUK

THINKPROJECT UK LIMITED

Company number 05430351 ·

Active

88 filings

Date Filing
15 Sep 2026 Full accounts made up to 2025-12-31 · 32 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
7 Jan 2026 Termination of appointment of Annarien Adams as a director on 2025-12-12 · 1 page View document
24 Nov 2025 Termination of appointment of Anna Cheeseman as a director on 2025-11-24 · 1 page View document
30 Oct 2025 Appointment of Mrs Anjum O'neill as a director on 2025-10-24 · 2 pages View document
2 Oct 2025 Registered office address changed from North Warehouse Gloucester Docks Gloucester GL1 2FB England to The Quad One Station Hill Reading RG1 1NF on 2025-10-02 · 1 page View document
26 Jun 2025 Full accounts made up to 2024-12-31 · 31 pages View document
17 Jun 2025 Registration of charge 054303510004, created on 2025-06-16 · 12 pages View document
15 Jun 2025 Registered office address changed from Welland House Meteor Court, Barnett Way Barnwood Gloucester GL4 3GG England to North Warehouse Gloucester Docks Gloucester GL1 2FB on 2025-06-15 · 1 page View document
14 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
4 Nov 2024 Termination of appointment of Markus Scheuermann as a director on 2024-10-31 · 1 page View document
16 Oct 2024 Appointment of Ms Annarien Adams as a director on 2024-10-10 · 2 pages View document
23 Jul 2024 Full accounts made up to 2023-12-31 · 30 pages View document
24 Apr 2024 Termination of appointment of Benjamin Walker as a director on 2024-04-22 · 1 page View document
12 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
6 Jun 2023 Full accounts made up to 2022-12-31 · 31 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 30 pages View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WALKER / 17/02/2020 View document
17 Feb 2020 DIRECTOR APPOINTED MR BENJAMIN WALKER View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH BURTON View document
5 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
23 Sep 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Sep 2019 COMPANY NAME CHANGED CLIENT MANAGERS TOOLKIT LIMITED CERTIFICATE ISSUED ON 23/09/19 View document
12 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BACHMAIER View document
12 Aug 2019 DIRECTOR APPOINTED MR GARETH LLOYD BURTON View document
20 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLAND HOLDINGS LIMITED View document
20 Mar 2019 CESSATION OF BENJAMIN WALKER AS A PSC View document
20 Mar 2019 CESSATION OF DANIEL WALKER AS A PSC View document
20 Mar 2019 CESSATION OF NICHOLAS TERENCE WOODROW AS A PSC View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 SECOND FILING OF AP01 FOR MR RALF GRUESSHABER View document
10 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054303510002 View document
7 Jun 2018 ADOPT ARTICLES 22/05/2018 View document
4 Jun 2018 DIRECTOR APPOINTED MR THOMAS BACHMAIER View document
4 Jun 2018 DIRECTOR APPOINTED MR RALF GRÜSSHABER View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODROW View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
22 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TERENCE WOODROW / 21/11/2017 View document
6 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
20 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
13 Sep 2016 ADOPT ARTICLES 31/08/2016 View document
18 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Oct 2015 DIRECTOR APPOINTED MR NICHOLAS WOODROW View document
23 Oct 2015 12/10/15 STATEMENT OF CAPITAL GBP 300 View document
23 Oct 2015 ADOPT ARTICLES 12/10/2015 View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 63 SHEARWATER GROVE INNSWORTH GLOUCESTER GL3 1DB View document
6 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 26/01/2015 View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WALKER / 20/10/2012 View document
13 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 5 ST VINCENT WAY, CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 1NP View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 12/06/2012 View document
8 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAN WALKER / 08/05/2012 View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 20/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN WALKER / 01/12/2009 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WALKER / 20/04/2010 View document
6 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
8 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
21 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
10 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
31 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
20 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document