THINQLAB LTD
Company number 09759249 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 5 pages | View document |
| 31 Mar 2026 | Director's details changed for Dr Fedor Zeyer on 2025-04-09 · 2 pages | View document |
| 28 Mar 2026 | Director's details changed for Steven David Scott on 2026-03-04 · 2 pages | View document |
| 27 Mar 2026 | Director's details changed for Dr Fedor Zeyer on 2025-04-09 · 2 pages | View document |
| 27 Mar 2026 | Change of details for Digital Science & Research Solutions Ltd as a person with significant control on 2025-03-08 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Dr Mitchell, Alison on 2024-06-30 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed · 2 pages | View document |
| 12 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 29 Jul 2025 | Termination of appointment of Juan Pedro Castro Gutierrez as a director on 2025-07-07 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 5 pages | View document |
| 6 Jan 2025 | Amended accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 24 Jul 2024 | Termination of appointment of Alberto Jose Villar Bermudez as a director on 2024-05-24 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Katherine Christian as a director on 2024-06-30 · 1 page | View document |
| 16 Jul 2024 | Appointment of Dr Mitchell, Alison as a director on 2024-06-30 · 2 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Apr 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 · 1 page | View document |
| 16 Apr 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Registered office address changed from Unit 2 Pondtail Farm, Red Fish Accountancy Coolham Road West Grinstead West Sussex RH13 8LN England to The Smithson Building 6 Briset Street London EC1M 5NR on 2023-11-23 · 1 page | View document |
| 23 Nov 2023 | Appointment of Katherine Christian as a director on 2023-10-31 · 2 pages | View document |
| 23 Nov 2023 | Appointment of Dr Fedor Zeyer as a director on 2023-10-31 · 2 pages | View document |
| 23 Nov 2023 | Appointment of Frances Julie Niven as a secretary on 2023-10-31 · 2 pages | View document |
| 23 Nov 2023 | Change of details for Digital Science & Research Solutions Ltd as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Cessation of Juan Pedro Castro Gutierrez as a person with significant control on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Cessation of Alberto Jose Villar Bermudez as a person with significant control on 2023-10-31 · 1 page | View document |
| 27 Oct 2023 | Notification of Digital Science & Research Solutions Ltd as a person with significant control on 2019-11-22 · 2 pages | View document |
| 26 Oct 2023 | Cessation of Holtzbrinck Science and Technology Limited as a person with significant control on 2019-11-22 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Director's details changed for Mr Alberto Jose Villar Bermudez on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Dr Juan Pedro Castro Gutierrez on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Steven David Scott on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 25 Feb 2022 | Change of details for Digital Science & Research Limited as a person with significant control on 2021-09-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUAN PEDRO CASTRO GUTIERREZ / 04/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO JOSE VILLAR BERMUDEZ / 04/09/2019 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM PO BOX 4385 09759249: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 May 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 02/05/2019 TO PO BOX 4385, 09759249: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / JUAN PEDRO CASTRO GUTIRREZ / 30/04/2019 | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JUAN PEDRO CASTRO GUTIÉRREZ / 11/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO JOSE VILLAR BERMUDEZ / 11/04/2019 | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO JOSÉ VILLAR BERMÚDEZ / 11/04/2019 | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM THINQLAB LTD. 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 12 Dec 2018 | ADOPT ARTICLES 15/11/2018 | View document |
| 11 Dec 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 148247 | View document |
| 11 Dec 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 148247 | View document |
| 11 Dec 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 148247 | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED STEVEN DAVID SCOTT | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JUAN PEDRO CASTRO GUTIÉRREZ / 10/09/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ALBERTO JOSÉ VILLAR BERMÚDEZ / 10/09/2018 | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 29 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 5 CARLIOL SQUARE NEWCASTLE UPON TYNE NE1 6UF ENGLAND | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR ALBERTO JOSE VILLAR BERMUDEZ | View document |
| 27 Oct 2015 | ADOPT ARTICLES 02/10/2015 | View document |
| 27 Oct 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 108.69 | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |