THINKTANK ENGINEERING LIMITED
Company number 04646354 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 5 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 28 Apr 2025 | Director's details changed for Mary Clarinda Lynn Ward on 2025-02-26 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for David James Ward on 2025-02-26 · 2 pages | View document |
| 28 Apr 2025 | Notification of David James Ward as a person with significant control on 2025-02-26 · 2 pages | View document |
| 28 Apr 2025 | Notification of Mary Clarinda Lynn Ward as a person with significant control on 2025-02-26 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Peter John James Ward as a director on 2025-02-26 · 1 page | View document |
| 28 Apr 2025 | Secretary's details changed for David James Ward on 2025-02-26 · 1 page | View document |
| 28 Apr 2025 | Cessation of Peter John James Ward as a person with significant control on 2025-02-26 · 1 page | View document |
| 23 Apr 2025 | Cancellation of shares. Statement of capital on 2025-02-26 · 4 pages | View document |
| 14 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 16 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-23 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 5 pages | View document |
| 16 Feb 2022 | Termination of appointment of Peter John James Ward as a director on 2022-01-31 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Wendy Hall as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Notification of Peter John James Ward as a person with significant control on 2021-07-07 · 2 pages | View document |
| 18 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-18 · 3 pages | View document |
| 26 Jul 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: UNIT 3 HALES FREIGHT YARD JOHNSONS LANE WIDNES CHESHIRE WA8 0SJ | View document |
| 15 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |