THINK SYNERGY LIMITED

05113517
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
24 Aug 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
22 Aug 2024 address Move Registers To Sail Company With New Address 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Mitchell Dean) 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
26 Mar 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Mar 2024 resolution Resolution 1 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 officers Change of particulars for director (Mr Mitchell Dean) 2 Buy now
13 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 21 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Stephen Charles Gazard) 2 Buy now
22 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
09 Sep 2020 accounts Annual Accounts 29 Buy now
07 Jul 2020 officers Appointment of director (Mr Mitchell Dean) 2 Buy now
07 Jul 2020 officers Appointment of director (Mr Stephen Charles Gazard) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Darren William John Sharkey) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Andrew Bernard Thompson) 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 address Move Registers To Sail Company With New Address 2 Buy now
04 Jul 2019 accounts Annual Accounts 31 Buy now
11 Jun 2019 officers Second Filing Of Change Of Secretary Details With Name 6 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 1 Buy now
19 Mar 2019 officers Change of particulars for corporate secretary (Omw Cosec Services Limited) 2 Buy now
16 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 27/04/2017 17 Buy now
10 Sep 2018 resolution Resolution 28 Buy now
07 Sep 2018 accounts Annual Accounts 23 Buy now
21 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2018 officers Change of particulars for director (Mr Darren William John Sharkey) 2 Buy now
02 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 officers Appointment of corporate secretary (Omw Cosec Services Limited) 2 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Dean Leonard Clarke) 1 Buy now
20 Sep 2017 accounts Annual Accounts 24 Buy now
15 Jun 2017 officers Change of particulars for director (Mr Darren William John Sharkey) 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2017 officers Termination of appointment of director (William Wallace Dobbin) 1 Buy now
15 Feb 2017 officers Appointment of director (Mr Andrew Bernard Thompson) 2 Buy now
14 Feb 2017 officers Appointment of director (Mr Darren William John Sharkey) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Simon Brunt) 1 Buy now
09 Oct 2016 accounts Annual Accounts 22 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 21 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
14 Nov 2014 miscellaneous Miscellaneous 2 Buy now
11 Sep 2014 accounts Annual Accounts 18 Buy now
16 Jul 2014 resolution Resolution 40 Buy now
04 Jul 2014 officers Appointment of secretary (Dean Leonard Clarke) 2 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 officers Termination of appointment of director (Richard Mckinney) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Peter Coleman) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Lisa Lockey) 1 Buy now
20 Nov 2013 auditors Auditors Resignation Company 1 Buy now
24 Sep 2013 officers Appointment of director (Simon Brunt) 3 Buy now
10 Sep 2013 officers Termination of appointment of director (Robert Waller) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Michael Hughes) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Howard Evans) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr William Wallace Dobbin) 3 Buy now
10 Sep 2013 auditors Auditors Resignation Company 1 Buy now
23 Aug 2013 accounts Annual Accounts 20 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
09 May 2013 officers Appointment of director (Mr Richard Mckinney) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr Robert Thomas Waller) 2 Buy now
15 Jan 2013 officers Appointment of director (Ms Lisa Anne Lockey) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Patrick Gale) 1 Buy now
26 Sep 2012 accounts Annual Accounts 1 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Andrew Waldron) 1 Buy now
06 Aug 2012 officers Termination of appointment of director (James Mccourt) 1 Buy now
05 Jul 2012 officers Appointment of director (Mr Michael Hughes) 2 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
03 May 2012 officers Termination of appointment of director (Amanda Bowe) 1 Buy now
13 Apr 2012 officers Appointment of director (Mr Howard Evans) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Adrian Grace) 1 Buy now
05 Apr 2012 officers Termination of appointment of director (Clare Bousfield) 1 Buy now
05 Apr 2012 officers Termination of appointment of secretary (James Mackenzie) 1 Buy now
05 Apr 2012 officers Appointment of secretary (Mr Andrew Michael Waldron) 1 Buy now
05 Apr 2012 officers Appointment of director (Mr Peter Brian Coleman) 2 Buy now
05 Apr 2012 officers Appointment of director (Mrs Amanda Helen Bowe) 2 Buy now
05 Apr 2012 officers Appointment of director (Mr Patrick Nigel Christopher Gale) 2 Buy now
04 Apr 2012 officers Appointment of director (Mr James Mccourt) 2 Buy now
23 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2011 accounts Annual Accounts 1 Buy now
19 May 2011 annual-return Annual Return 3 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 officers Termination of appointment of director (Otto Thorsen) 1 Buy now
03 May 2011 officers Termination of appointment of director (Peter Dornan) 1 Buy now
15 Apr 2011 officers Appointment of director (Clare Bousfield) 3 Buy now
14 Apr 2011 officers Appointment of secretary (James Kenneth Mackenzie) 3 Buy now
14 Apr 2011 officers Appointment of director (Adrian Thomas Grace) 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (David Elston) 1 Buy now