THUNK LTD

Company number 11041631 ·

Active

63 filings

Date Filing
6 Aug 2026 Director's details changed for Mr Paul James Hill on 2026-08-06 · 2 pages View document
6 Aug 2026 Director's details changed for Mr Richard Farrell on 2026-08-06 · 2 pages View document
6 Aug 2026 Change of details for Mr Richard Farrell as a person with significant control on 2026-08-06 · 2 pages View document
6 Aug 2026 Change of details for Mr Paul James Hill as a person with significant control on 2026-08-06 · 2 pages View document
6 Aug 2026 Change of details for Mrs Michelle Farrell as a person with significant control on 2026-08-06 · 2 pages View document
6 Aug 2026 Secretary's details changed for Mr Richard Farrell on 2026-08-06 · 1 page View document
12 May 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
3 Dec 2025 Change of details for Mr Richard Farrell as a person with significant control on 2024-12-31 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Nov 2025 Notification of Michelle Farrell as a person with significant control on 2024-12-31 · 2 pages View document
24 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
3 May 2023 Appointment of Mr Andrew Wardleworth as a director on 2023-04-06 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
3 Mar 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to East Side Kings Cross London N1C 4AX on 2022-03-03 · 1 page View document
10 Jan 2022 Change of details for Mr Richard Farrell as a person with significant control on 2020-02-22 · 2 pages View document
7 Jan 2022 Notification of Paul Hill as a person with significant control on 2020-02-22 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
13 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 04/03/2021 View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB ENGLAND View document
4 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HILL / 04/03/2021 View document
4 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 04/03/2021 View document
4 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 04/03/2021 View document
4 Mar 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES View document
4 Mar 2021 22/02/20 STATEMENT OF CAPITAL GBP 10 View document
17 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR MICHELLE FARRELL View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
6 Oct 2020 COMPANY NAME CHANGED MARKER & BOX LTD CERTIFICATE ISSUED ON 06/10/20 View document
24 Sep 2020 30/11/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 DIRECTOR APPOINTED MR PAUL JAMES HILL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 307 EUSTON ROAD LONDON NW1 3AD ENGLAND View document
1 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 01/11/2019 View document
1 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 01/11/2019 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
1 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 01/11/2019 View document
1 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FARRELL / 01/11/2019 View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM C/O CLEVER ACCOUNTS BROOKFIELD COURT SELBY ROAD LEEDS WEST YORKSHIRE LS25 1NB ENGLAND View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 12/09/2019 View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FARRELL / 12/09/2019 View document
2 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 06/04/18 STATEMENT OF CAPITAL GBP 2 View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FARRELL / 15/03/2019 View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 15/03/2019 View document
15 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 15/03/2019 View document
15 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 15/03/2019 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 23/11/2018 View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARRELL / 23/11/2018 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
24 Apr 2018 DIRECTOR APPOINTED MRS MICHELLE FARRELL View document
11 Dec 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
2 Nov 2017 COMPANY NAME CHANGED FARRELL & MARKER LTD CERTIFICATE ISSUED ON 02/11/17 View document
1 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document