THINKSONO LTD
Company number 10470929 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 6 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Jun 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-20 with updates · 7 pages | View document |
| 12 Mar 2025 | Registered office address changed from Flat 35 Heathcroft London W5 3BF United Kingdom to 33 Flowers Avenue Ruislip HA4 8GA on 2025-03-12 · 1 page | View document |
| 31 Jan 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Jan 2025 | Resolutions · 2 pages | View document |
| 30 Jan 2025 | Appointment of Mr Herve Cuviliez as a director on 2025-01-20 · 2 pages | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-14 · 4 pages | View document |
| 2 Sep 2024 | Amended micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 6 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-14 · 3 pages | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions · 1 page | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions · 1 page | View document |
| 6 Feb 2024 | Resolutions | View document |
| 6 Feb 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 6 Feb 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 6 Feb 2024 | Resolutions · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Resolutions · 1 page | View document |
| 23 Jan 2023 | Resolutions | View document |
| 23 Dec 2022 | Termination of appointment of Thomas Krause as a director on 2022-10-26 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 7 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Nov 2021 | Accounts for a small company made up to 2020-11-30 · 15 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 1679.1816 | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED PIERRE-FRANCOIS MARTEAU | View document |
| 21 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2020 | ADOPT ARTICLES 30/03/2020 | View document |
| 4 May 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 1648.6947 | View document |
| 1 May 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 1468.7612 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 5 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR GREGG STEPHEN SANDO | View document |
| 26 Mar 2019 | ADOPT ARTICLES 24/02/2019 | View document |
| 30 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 23 Oct 2018 | ADOPT ARTICLES 30/05/2018 | View document |
| 30 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 1230.0747 | View document |
| 6 Mar 2018 | SUB-DIVISION 16/12/16 | View document |
| 1 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2018 | 08/06/17 STATEMENT OF CAPITAL GBP 958.0328 | View document |
| 22 Feb 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 972.8344 | View document |
| 22 Feb 2018 | 10/07/17 STATEMENT OF CAPITAL GBP 970.7928 | View document |
| 21 Feb 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 1185.2613 | View document |
| 21 Feb 2018 | 03/03/17 STATEMENT OF CAPITAL GBP 935.7282 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 24 Feb 2017 | COMPANY NAME CHANGED KHIROP DIAGNOSTICS LTD CERTIFICATE ISSUED ON 24/02/17 | View document |
| 17 Jan 2017 | COMPANY NAME CHANGED MEDTECH DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 17/01/17 | View document |
| 7 Jan 2017 | ADOPT ARTICLES 15/12/2016 | View document |
| 6 Jan 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 9 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |