THINKSMART SOFTWARE LTD
Company number 08272528 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 4 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 30 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 6 Feb 2024 | Cessation of George Matthew Bentley as a person with significant control on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from Office Suite 22 Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to 107 Cheapside London EC2V 6DN on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of George Matthew Bentley as a director on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr Mark David Grafton as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of George Henry Bentley as a director on 2024-02-01 · 1 page | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Resolutions · 3 pages | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 4 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 4 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 4 pages | View document |
| 29 Dec 2023 | Second filing of Confirmation Statement dated 2017-10-29 · 3 pages | View document |
| 13 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2014-04-28 · 7 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Current accounting period shortened from 2023-10-31 to 2023-06-30 · 1 page | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr George Matthew Bentley on 2022-11-02 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Aug 2022 | Registered office address changed from , Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, England to 107 Cheapside London EC2V 6DN on 2022-08-23 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 18 Sep 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM THE OLD TREASURY 7 KING ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | View document |
| 18 Sep 2020 | Registered office address changed from , the Old Treasury 7 King Road, Portsmouth, Hampshire, PO5 4DJ to 107 Cheapside London EC2V 6DN on 2020-09-18 · 1 page | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Aug 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | Confirmation statement made on 2017-10-29 with updates · 4 pages | View document |
| 3 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 25 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 May 2014 | Statement of capital following an allotment of shares on 2014-04-28 · 3 pages | View document |
| 16 May 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW BAILEY / 29/10/2012 | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR GEORGE HENRY BENTLEY | View document |
| 29 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |