THINKSCAPE LIMITED

Company number 03626020 ·

Active

92 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-07-30 · 10 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
8 Apr 2025 Total exemption full accounts made up to 2024-07-30 · 10 pages View document
2 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
30 Jul 2024 Annual accounts for the year ending 30 July 2024 View accounts
20 Feb 2024 Total exemption full accounts made up to 2023-07-30 · 10 pages View document
1 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
4 Aug 2023 Termination of appointment of Robyn Lavinia Jeffery as a secretary on 2023-08-03 · 1 page View document
4 Aug 2023 Termination of appointment of Robyn Lavinia Jeffery as a director on 2023-08-03 · 1 page View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
21 Dec 2022 Registered office address changed from C/O Hjs Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-21 · 1 page View document
21 Dec 2022 Director's details changed for Mr Myles Thomas Jeffery on 2022-12-21 · 2 pages View document
21 Dec 2022 Change of details for Mr Myles Jeffery as a person with significant control on 2022-12-21 · 2 pages View document
21 Dec 2022 Change of details for Thinkscape Holdings Limited as a person with significant control on 2022-12-21 · 2 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-07-30 · 10 pages View document
30 Jul 2022 Annual accounts for the year ending 30 July 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-07-30 · 11 pages View document
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
8 Jul 2021 Total exemption full accounts made up to 2020-07-30 · 10 pages View document
30 Jul 2020 Annual accounts for the year ending 30 July 2020 View accounts
27 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINKSCAPE HOLDINGS LIMITED View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
31 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MYLES JEFFERY / 10/11/2017 View document
31 Oct 2018 CESSATION OF ROBYN LAVINIA JEFFERY AS A PSC View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Jun 2017 PREVSHO FROM 30/09/2016 TO 31/07/2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Oct 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Oct 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Aug 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
24 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES THOMAS JEFFERY / 22/08/2011 View document
26 Nov 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Oct 2009 Annual return made up to 30 August 2009 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Dec 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Nov 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Nov 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Oct 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Jan 2004 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Jul 2003 COMPANY NAME CHANGED ACTIVECAD LIMITED CERTIFICATE ISSUED ON 04/07/03 View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 1 THE MAPLES CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1DZ View document
4 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
6 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
18 Sep 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
3 Oct 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Jan 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 111 PARK ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1HX View document
23 Sep 1999 SECRETARY RESIGNED View document
23 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS View document
9 Nov 1998 S366A DISP HOLDING AGM 24/10/98 View document
9 Sep 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
9 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
3 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document