THINKTEMP SOLUTIONS LIMITED
Company number 05088337 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Apr 2024 | Director's details changed for Mr Mark Paul Gooden on 2024-04-05 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mrs Louise Rosalind Gooden on 2024-04-05 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mr Mark Paul Gooden as a person with significant control on 2024-04-05 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mrs Louise Rosalind Gooden as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 5 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 10 May 2022 | Change of share class name or designation · 2 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 1 page | View document |
| 10 May 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 10 May 2022 | Statement of company's objects · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 30/03/2018 | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 30/03/2018 | View document |
| 17 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 30/03/2018 | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 30/03/2018 | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2013 | COMPANY NAME CHANGED THINKTEMP TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/13 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 20/03/2013 | View document |
| 9 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 9 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 08/03/2013 | View document |
| 11 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSALIND GOODEN / 08/03/2013 | View document |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GOODEN / 20/03/2013 | View document |
| 29 Nov 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 19 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CITY HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HP2 7EA | View document |
| 7 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED CITY TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/11 | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jun 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 7 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 25 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | COMPANY NAME CHANGED CITY TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/05/04 | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |