THINKTANK MATHS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
05/08/245 August 2024 | Total exemption full accounts made up to 2024-05-31 |
06/06/246 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
14/07/2314 July 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
23/05/2323 May 2023 | Director's details changed for Dr Cyrille Rene Mathis on 2023-03-31 |
23/05/2323 May 2023 | Director's details changed for Angela Elliot Mathis on 2023-03-31 |
23/05/2323 May 2023 | Change of details for Dr Cyrille Rene Mathis as a person with significant control on 2023-03-31 |
22/05/2322 May 2023 | Change of details for Dr Cyrille Rene Mathis as a person with significant control on 2023-03-31 |
22/05/2322 May 2023 | Director's details changed for Angela Elliot Mathis on 2023-03-31 |
22/05/2322 May 2023 | Director's details changed for Dr Cyrille Rene Mathis on 2023-03-31 |
22/05/2322 May 2023 | Change of details for Angela Elliot Mathis as a person with significant control on 2023-03-31 |
18/10/2218 October 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
28/07/2128 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
23/10/1923 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2017 |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELLIOT MATHIS / 25/06/2008 |
22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MATHIS / 22/10/2019 |
22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / ANGELA MATHIS / 22/10/2019 |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
07/06/167 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
08/06/158 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 22 GREAT KING STREET EDINBURGH EH3 6QH |
19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 12/08/2013 |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MATHIS / 12/08/2013 |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 12/08/2013 |
19/06/1319 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY SAMUEL HALLIDAY |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HALLIDAY |
11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNU RAJANIEMI |
16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
20/06/1120 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANNU RAJANIEMI / 01/10/2009 |
03/06/103 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HALLIDAY / 01/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 01/05/2010 |
16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU RAJANIEMI / 01/06/2009 |
01/06/091 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | SUB-DIVISION 26/06/2008 |
01/07/081 July 2008 | DIRECTOR APPOINTED DR CYRILLE RENE MATHIS |
01/07/081 July 2008 | SECRETARY APPOINTED DR SAMUEL HALLIDAY |
30/06/0830 June 2008 | DIRECTOR APPOINTED ANGELA ELLIOT MATHIS |
30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY LINDSAYS WS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAYS W.S. LIMITED |
30/06/0830 June 2008 | DIRECTOR APPOINTED DR SAMUEL HALLIDAY |
30/06/0830 June 2008 | DIRECTOR APPOINTED DR HANNU JAAKKO RAJANIEMI |
29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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