THINK ONE LIMITED

08357141
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

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Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Daryl Kenningham) 1 Buy now
22 Sep 2024 accounts Annual Accounts 25 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 63 Buy now
04 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Appointment of director (Mr Mark Leeder) 2 Buy now
22 Nov 2023 officers Appointment of director (Mr Philip Southwick) 2 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Mark Bridgland) 1 Buy now
28 Feb 2023 officers Appointment of director (Mrs Gillian Hobson) 2 Buy now
28 Feb 2023 officers Appointment of secretary (Mrs Gillian Hobson) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Darryl Michael Burman) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 22 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Sep 2022 officers Termination of appointment of director (Roberto Rodrigues Ferreira) 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Daryl Kenningham) 2 Buy now
01 Sep 2022 officers Appointment of director (Mr Mark Bridgland) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Earl Julius Hesterberg) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 23 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 officers Appointment of director (Mr Roberto Rodrigues Ferreira) 2 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Daniel James Mchenry) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (John Rickel) 1 Buy now
22 Sep 2020 accounts Annual Accounts 29 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Darren Guiver) 1 Buy now
17 Sep 2019 accounts Annual Accounts 22 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 20 Buy now
23 Aug 2017 officers Appointment of director (Mr Darren Guiver) 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Termination of appointment of director (Ian Robert Twinley) 1 Buy now
12 Oct 2016 accounts Annual Accounts 20 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
06 Nov 2015 officers Appointment of director (Mr Ian Robert Twinley) 2 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 14 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2014 mortgage Registration of a charge 29 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
07 Aug 2013 mortgage Registration of a charge 30 Buy now
04 Apr 2013 capital Return of Allotment of shares 5 Buy now
15 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
15 Feb 2013 mortgage Particulars of a mortgage or charge 6 Buy now
21 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2013 incorporation Incorporation Company 24 Buy now