THINK4 IT SOLUTIONS LIMITED

05716455
12 KING STREET LEEDS ENGLAND LS1 2HL

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 7 Buy now
11 Jun 2024 officers Termination of appointment of director (Albie Attias) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Peter Brokdorff Therkildsen) 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 7 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 5 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Erez Bar Ilan) 1 Buy now
12 Jan 2021 officers Termination of appointment of director (Robert John Gibbons) 1 Buy now
12 Jan 2021 officers Appointment of director (Albie Attias) 2 Buy now
12 Jan 2021 accounts Annual Accounts 5 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Nov 2019 accounts Annual Accounts 5 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Change of particulars for secretary (Erez Bar Ilan) 1 Buy now
17 Dec 2018 officers Change of particulars for director (Mr Robert Gibbons) 2 Buy now
06 Oct 2018 accounts Annual Accounts 6 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 9 Buy now
06 Apr 2017 resolution Resolution 2 Buy now
03 Apr 2017 mortgage Registration of a charge 13 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2016 accounts Annual Accounts 6 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 mortgage Registration of a charge 24 Buy now
13 Oct 2014 mortgage Registration of a charge 23 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 7 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
01 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Robert Gibbons) 2 Buy now
22 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
29 May 2009 officers Secretary's change of particulars / erez bar ilan / 29/05/2009 1 Buy now
21 Apr 2009 accounts Annual Accounts 6 Buy now
06 Mar 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 from st james building, 79 oxford street, manchester lancashire M1 6HT 1 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
19 Mar 2008 officers Director's change of particulars / robert gibbons / 08/01/2007 1 Buy now
21 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
29 May 2007 accounts Annual Accounts 6 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: units P9 & P10, block P1, parklands, heywood distribution park, heywood lancs OL10 2TT 1 Buy now
22 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
09 Mar 2007 officers New secretary appointed 1 Buy now
09 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
19 Feb 2007 capital Ad 21/02/06--------- £ si 100@1 2 Buy now
19 Jan 2007 capital Ad 21/02/06--------- £ si 100@1=100 £ ic 1/101 2 Buy now
18 Jan 2007 capital £ nc 10000/100 21/02/06 1 Buy now
27 Mar 2006 capital Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 3 Buy now
27 Mar 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
10 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2006 incorporation Incorporation Company 19 Buy now