AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th April 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th April 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 27th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014
filed on: 22nd, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Schofield Sweeney Llp Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY England to 5/7 Vernon Yard C/O Gmak London W11 2DX on Tuesday 24th February 2015
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed thinkfusion LIMITEDcertificate issued on 05/08/14
filed on: 5th, August 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 5th August 2014
filed on: 5th, August 2014
| resolution
|
|
NM01 |
Resolution of change of name
filed on: 5th, August 2014
| change of name
|
|
TM01 |
Director appointment termination date: Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th August 2014.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th August 2014.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY on Monday 4th August 2014
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th August 2014.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th April 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
|
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(6 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/13
filed on: 24th, April 2014
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/13
filed on: 24th, April 2014
| other
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, April 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, April 2014
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 31st December 2012 to Sunday 31st March 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 27th April 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 27th April 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, April 2012
| resolution
|
Free Download
(17 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 12th, April 2012
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 27th April 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Saturday 30th April 2011.
filed on: 16th, September 2010
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2010
| incorporation
|
Free Download
(33 pages)
|