THOUGHT VECTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 08/05/258 May 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 20/05/2420 May 2024 | Registered office address changed from Suite 102, 51 Pinfold Street Pinfold Street Birmingham B2 4AY England to Suite 102 51 Pinfold Street Birmingham B2 4AY on 2024-05-20 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-10-31 |
| 15/03/2415 March 2024 | Secretary's details changed for Mrs Margaret Thomas on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Christopher Daniel Thomas on 2024-03-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/06/2316 June 2023 | Registered office address changed from Suite 244 41 Oxford Street Leamington Spa Warwickshire CV32 4RB to Suite 102, 51 Pinfold Street Pinfold Street Birmingham B2 4AY on 2023-06-16 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 10/12/1910 December 2019 | COMPANY NAME CHANGED BLACK TULIP DIGITAL LIMITED CERTIFICATE ISSUED ON 10/12/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/05/1621 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 21/05/1621 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL THOMAS / 30/12/2015 |
| 21/05/1621 May 2016 | SAIL ADDRESS CHANGED FROM: FLAT 26 81 CAMDEN STREET BIRMINGHAM B1 3DD ENGLAND |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/05/1526 May 2015 | SAIL ADDRESS CHANGED FROM: C/O C THOMAS 1 BARRACK STREET WARWICK WARWICKSHIRE CV34 4TH UNITED KINGDOM |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL THOMAS / 01/09/2014 |
| 26/05/1526 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/06/133 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/05/1230 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/06/1110 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL THOMAS / 15/11/2010 |
| 10/06/1110 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | CURRSHO FROM 19/11/2010 TO 31/10/2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 16 REDHILL FURROWS LEAMINGTON SPA CV31 1AN UNITED KINGDOM |
| 06/06/106 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL THOMAS / 20/05/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 19 November 2009 |
| 17/01/1017 January 2010 | PREVEXT FROM 31/05/2009 TO 19/11/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
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