TURQUOISE THINKING LTD

Company number 05493454 ·

Active

77 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
13 Jul 2023 Confirmation statement made on 2023-06-28 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-28 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 Sep 2018 REDUCE ISSUED CAPITAL 07/09/2018 View document
24 Sep 2018 24/09/18 STATEMENT OF CAPITAL GBP 5000 View document
24 Sep 2018 STATEMENT BY DIRECTORS View document
24 Sep 2018 SOLVENCY STATEMENT DATED 07/09/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JEREMY HARVEY View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA OLLERENSHAW View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
20 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 2, LAUDER LANE ROUNDSWELL BUSINESS PARK BARNSTAPLE EX31 3TA View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA OLLERENSHAW / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA OLLERENSHAW / 26/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY HARVEY / 26/07/2011 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA OLLERENSHAW / 28/06/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY HARVEY / 28/06/2010 View document
15 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
22 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
22 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARVEY / 22/07/2009 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Aug 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Aug 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
24 Feb 2006 NC INC ALREADY ADJUSTED 10/02/06 View document
24 Feb 2006 £ NC 1000/40000 10/02/ View document
24 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2006 NOT APPLY TO ANY ISSUE 10/02/06 View document
11 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
20 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/07/05 View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 S366A DISP HOLDING AGM 28/06/05 View document
28 Jun 2005 SECRETARY RESIGNED View document
28 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document