THYNKR SYSTEMS LTD

Company number 15306717 ·

Active

25 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-05-22 with updates · 4 pages View document
11 Jan 2026 Cessation of Fathema Zannath Chowdhury as a person with significant control on 2026-01-10 · 1 page View document
11 Jan 2026 Termination of appointment of Fathema Zannath Chowdhury as a director on 2026-01-10 · 1 page View document
11 Jan 2026 Micro company accounts made up to 2024-11-30 · 3 pages View document
11 Jan 2026 Appointment of Mr Md Salimuzzaman Chowdhury as a director on 2026-01-11 · 2 pages View document
11 Jan 2026 Notification of Md Salimuzzaman Chowdhury as a person with significant control on 2026-01-11 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
20 May 2025 Registered office address changed from Office 1, 1st Floor 73 Station Passage London E18 1JL England to Office 2, 1st Floor 73 Station Passage London E18 1JL on 2025-05-20 · 1 page View document
24 Apr 2025 Cessation of Md Salimuzzaman Chowdhury as a person with significant control on 2025-04-21 · 1 page View document
23 Apr 2025 Certificate of change of name · 3 pages View document
23 Apr 2025 Termination of appointment of Md Salimuzzaman Chowdhury as a secretary on 2025-04-21 · 1 page View document
23 Apr 2025 Appointment of Ms Fathema Zannath Chowdhury as a director on 2025-04-21 · 2 pages View document
23 Apr 2025 Notification of Fathema Zannath Chowdhury as a person with significant control on 2025-04-21 · 2 pages View document
23 Apr 2025 Termination of appointment of Md Salimuzzaman Chowdhury as a director on 2025-04-21 · 1 page View document
21 Apr 2025 Registered office address changed from 7-13 High Street Suite - B, 1st Floor Romford RM1 1JU England to Office 1, 1st Floor 73 Station Passage London E18 1JL on 2025-04-21 · 1 page View document
3 Apr 2025 Registered office address changed from Unit 322 Startford Workshop Burford Road London E15 2SP England to 7-13 High Street Suite - B, 1st Floor Romford RM1 1JU on 2025-04-03 · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
11 Jun 2024 Change of details for Mr Salimuzzaman Chowdhury as a person with significant control on 2024-06-11 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with updates · 4 pages View document
11 Jun 2024 Secretary's details changed for Mr Salimuzzaman Chowdhury on 2024-06-11 · 1 page View document
11 Jun 2024 Director's details changed for Mr Salimuzzaman Chowdhury on 2024-06-11 · 2 pages View document
17 May 2024 Registered office address changed from Unit 333 Burford Road Stratford Workshops London E15 2SP United Kingdom to Unit 322 Startford Workshop Burford Road London E15 2SP on 2024-05-17 · 1 page View document
24 Nov 2023 Incorporation · 29 pages View document