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(THINK-ING.UK) LIMITED

Company number 09798724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Apr 2021 AD01 Registered office address changed from Unit 63 Basepoint Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England to Basepoint Business Centre C/O Meon Accounting Limited Premier Way, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 2 April 2021
05 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Jun 2019 AD01 Registered office address changed from 111a Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GH England to Unit 63 Basepoint Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 10 June 2019
09 Jan 2019 TM01 Termination of appointment of James Andrew Fleming as a director on 19 December 2018
01 Nov 2018 TM01 Termination of appointment of Rory Terrence Lay as a director on 30 October 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
01 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New shares created 15/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2016 SH08 Change of share class name or designation
04 Aug 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 111a Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GH on 4 August 2016
29 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-29
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted