THOUGHTBOT LIMITED
Company number 05943167 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Matthew Jankowski as a director on 2026-07-31 · 1 page | View document |
| 16 Jul 2026 | Termination of appointment of Damien Clavering Tanner as a secretary on 2026-07-10 · 1 page | View document |
| 16 Jul 2026 | Appointment of Ms Deborah Vanessa Rebecca Dunbar as a director on 2026-07-10 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Damien Clavering Tanner as a director on 2026-07-10 · 1 page | View document |
| 24 Jun 2026 | Notification of Randall Craycraft as a person with significant control on 2026-06-01 · 2 pages | View document |
| 24 Jun 2026 | Notification of Matthew Jankowski as a person with significant control on 2026-06-01 · 2 pages | View document |
| 18 Jun 2026 | Notification of Deborah Vanessa Rebecca Dunbar as a person with significant control on 2026-06-01 · 2 pages | View document |
| 16 Apr 2026 | Notification of Chad Lee Pytel as a person with significant control on 2018-04-17 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 5 Apr 2022 | Registered office address changed from 2nd Floor, Griffin Court 15 Long Lane London EC1A 9PN England to Kemp House 160 City Road London EC1V 2NX on 2022-04-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3RD FLOOR, GRIFFIN COURT 15 LONG LANE LONDON EC1A 9PN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 12 Feb 2016 | ADOPT ARTICLES 06/01/2016 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR MATTHEW JANKOWSKI | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR DANIEL CROAK | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR CHAD PYTEL | View document |
| 7 Jan 2016 | COMPANY NAME CHANGED NEW BAMBOO WEB DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/01/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CLAVERING TANNER / 27/08/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAVERING TANNER / 20/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 19/08/2015 | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MR DAMIEN CLAVERING TANNER | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LANGLEY | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGLEY | View document |
| 4 Nov 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MAX WILLIAMS | View document |
| 25 Jun 2014 | SECRETARY APPOINTED DR THOMAS AUSTRIN LANGLEY | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED DR THOMAS AUSTRIN LANGLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYN MORFEY | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL | View document |
| 18 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN MORFEY / 22/09/2012 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN MORFEY / 30/03/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2012 | SUB-DIVISION 17/05/12 | View document |
| 29 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR GWYN MORFEY | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 14/10/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 01/10/2009 | View document |
| 13 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 01/10/2009 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAVERING TANNER / 12/09/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN TANNER / 05/09/2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CONWAY | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |