THRIVE OPERATIONS LIMITED

Company number 02698057 ·

Active

227 filings

Date Filing
10 Jul 2026 Full accounts made up to 2025-12-31 · 31 pages View document
14 Apr 2026 Termination of appointment of Richard Clive Smith as a director on 2026-03-31 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
3 Feb 2026 Termination of appointment of Benjamin Andrew Reich as a director on 2026-01-30 · 1 page View document
3 Feb 2026 Appointment of Mr Paul James Ackerman as a director on 2026-01-30 · 2 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 32 pages View document
23 Jul 2025 Termination of appointment of Thomas Gareth Woollard as a director on 2025-07-03 · 1 page View document
21 May 2025 Satisfaction of charge 026980570007 in full · 1 page View document
21 May 2025 Satisfaction of charge 026980570008 in full · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
31 Oct 2024 Appointment of William Edward Mclaughlin as a director on 2024-10-30 · 2 pages View document
31 Oct 2024 Appointment of Thomas Gareth Woollard as a director on 2024-10-30 · 2 pages View document
31 Oct 2024 Termination of appointment of Robert Stephenson as a director on 2024-10-30 · 1 page View document
31 Oct 2024 Termination of appointment of Matthew Kaplan Dennett as a director on 2024-10-30 · 1 page View document
31 Oct 2024 Appointment of Benjamin Andrew Reich as a director on 2024-10-30 · 2 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
11 Oct 2024 Termination of appointment of Kevin Ross Kivlochan as a director on 2024-09-30 · 1 page View document
14 Jun 2024 Registered office address changed from 50 Pall Mallst. James's, London 50 Pall Mall London England SW1Y 5JH United Kingdom to 50 Pall Mall London SW1Y 5JH on 2024-06-14 · 1 page View document
13 Jun 2024 Registered office address changed from 16-22 Crawley Green Road Luton LU2 0QX England to 50 Pall Mallst. James's, London 50 Pall Mall London England SW1Y 5JH on 2024-06-13 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
14 Nov 2022 Full accounts made up to 2021-12-31 · 32 pages View document
22 Sep 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
10 Feb 2022 Certificate of change of name · 3 pages View document
9 Nov 2021 Full accounts made up to 2021-03-31 · 29 pages View document
9 Oct 2021 Appointment of Mr Richard Clive Smith as a director on 2021-10-06 · 2 pages View document
28 Jul 2021 Memorandum and Articles of Association · 25 pages View document
27 Jul 2021 Resolutions · 3 pages View document
27 Jul 2021 Resolutions View document
14 Jul 2021 Registration of charge 026980570007, created on 2021-07-13 · 45 pages View document
14 Jul 2021 Registration of charge 026980570008, created on 2021-07-13 · 73 pages View document
29 Jun 2021 Registered office address changed from 24 Crawley Green Road Luton Bedfordshire LU2 0QX to 16-22 Crawley Green Road Luton LU2 0QX on 2021-06-29 · 1 page View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
22 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
25 Apr 2019 ADOPT ARTICLES 22/01/2019 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
14 Dec 2018 DIRECTOR APPOINTED MR PHILIP JAMES COTTERILL View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
2 Jan 2018 ADOPT ARTICLES 16/10/2017 View document
14 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16 View document
14 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/14 View document
14 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/13 View document
14 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/12 View document
14 Dec 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/15 View document
24 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 View document
24 Oct 2017 SECOND FILED SH01 - 31/03/11 STATEMENT OF CAPITAL GBP 52234.60 View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 17/03/17 STATEMENT OF CAPITAL GBP 52234.60 View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
25 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
25 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
7 Aug 2014 SECOND FILING FOR FORM AP01 View document
1 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 01/06/2013 View document
7 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders · 7 pages View document
13 Feb 2014 DIRECTOR APPOINTED MR TREVOR JOHN MOCKETT View document
5 Feb 2014 DIRECTOR APPOINTED MR RICHARD CLIVE SMITH View document
19 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 22 pages View document
8 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
11 Dec 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 20 pages View document
18 Apr 2012 31/03/11 STATEMENT OF CAPITAL GBP 76815.2 View document
17 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
24 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages View document
23 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
23 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
22 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN COLLINS / 01/10/2009 · 2 pages View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN COLLINS / 01/10/2009 · 2 pages View document
14 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
14 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COLLINS / 20/03/2009 View document
25 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
7 Jul 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
7 Jul 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
18 Jun 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jun 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
5 Jun 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Aug 2005 AUDITOR'S RESIGNATION View document
30 Aug 2005 AUDITOR'S RESIGNATION View document
11 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
11 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
2 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DX View document
2 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 NEW SECRETARY APPOINTED View document
12 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
12 May 2004 NEW SECRETARY APPOINTED View document
12 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
8 Apr 2004 SECRETARY RESIGNED View document
8 Apr 2004 SECRETARY RESIGNED View document
22 Dec 2003 NEW SECRETARY APPOINTED View document
22 Dec 2003 NEW SECRETARY APPOINTED View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 SECRETARY RESIGNED View document
24 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2002 REREG PRI-PLC 31/07/02 View document
23 Aug 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Aug 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Aug 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Aug 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Aug 2002 AUDITORS' REPORT View document
23 Aug 2002 AUDITORS' REPORT View document
23 Aug 2002 AUDITORS' STATEMENT View document
23 Aug 2002 AUDITORS' STATEMENT View document
23 Aug 2002 BALANCE SHEET View document
23 Aug 2002 BALANCE SHEET View document
23 Aug 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Aug 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Aug 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Aug 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Aug 2002 REREG PRI-PLC 31/07/02 View document
17 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jun 2002 SECRETARY RESIGNED View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
25 Jun 2002 SECRETARY RESIGNED View document
25 Jun 2002 NEW SECRETARY APPOINTED View document
16 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
16 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
9 Apr 2002 NC INC ALREADY ADJUSTED 22/03/02 View document
9 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
9 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2002 NC INC ALREADY ADJUSTED 22/03/02 View document
9 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
4 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
22 Mar 2001 NC INC ALREADY ADJUSTED 09/02/01 View document
22 Mar 2001 ADOPT ARTICLES 09/02/01 View document
22 Mar 2001 ADOPT ARTICLES 09/02/01 View document
22 Mar 2001 NC INC ALREADY ADJUSTED 09/02/01 View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Mar 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Apr 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS View document
8 Apr 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS View document
16 Nov 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 8 COOPERS MEADOW, REDBOURN, HERTS, AL3 7EY View document
13 Nov 1998 COMPANY NAME CHANGED OPEN NETWORKS INTEGRATION LIMITE D CERTIFICATE ISSUED ON 16/11/98 View document
13 Nov 1998 COMPANY NAME CHANGED OPEN NETWORKS INTEGRATION LIMITE D CERTIFICATE ISSUED ON 16/11/98 View document
13 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Apr 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS View document
26 Mar 1998 DIV 20/03/98 View document
26 Mar 1998 DIV 20/03/98 View document
26 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1998 � NC 1000/10000 24/02/98 View document
9 Mar 1998 � NC 1000/10000 24/02/98 View document
9 Mar 1998 NC INC ALREADY ADJUSTED 24/02/98 View document
9 Mar 1998 NC INC ALREADY ADJUSTED 24/02/98 View document
1 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
1 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Mar 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS View document
18 Mar 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Apr 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS View document
4 Apr 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS View document
12 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
12 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS View document
5 Apr 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
14 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
21 Mar 1994 RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Mar 1993 RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS View document
24 Mar 1993 DIRECTOR RESIGNED View document
3 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 27 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1EZ View document
6 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Mar 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/92 View document
24 Mar 1992 £ NC 100/1000 18/03/92 View document
24 Mar 1992 ADOPT MEM AND ARTS 18/03/92 View document
17 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document