THINKSHIELD LIMITED

05961513
4 FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY SG6 1UJ

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 5 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 5 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 incorporation Memorandum Articles 26 Buy now
15 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2022 resolution Resolution 1 Buy now
14 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2022 accounts Annual Accounts 5 Buy now
01 Jun 2022 capital Return of Allotment of shares 8 Buy now
10 May 2022 incorporation Memorandum Articles 26 Buy now
10 May 2022 resolution Resolution 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 5 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Termination of appointment of secretary (Bok Keum Taylor) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Bok Keum Remi Taylor) 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 5 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Termination of appointment of director (Geoffrey Desmond Taylor) 1 Buy now
25 Jul 2017 accounts Annual Accounts 3 Buy now
06 Jun 2017 resolution Resolution 27 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Annual Accounts 4 Buy now
20 Nov 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jun 2015 resolution Resolution 25 Buy now
11 Mar 2015 accounts Annual Accounts 4 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 accounts Annual Accounts 4 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
07 Nov 2013 officers Appointment of secretary (Mrs Bok Keum Taylor) 1 Buy now
25 Jun 2013 accounts Annual Accounts 5 Buy now
13 Jun 2013 officers Termination of appointment of secretary (Falcor Management Limited) 1 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
24 May 2012 officers Appointment of director (Mrs Bok Keum Remi Taylor) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Maria Gifford) 1 Buy now
12 Oct 2011 annual-return Annual Return 7 Buy now
12 May 2011 accounts Annual Accounts 5 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
11 Aug 2010 capital Return of Allotment of shares 3 Buy now
18 Mar 2010 resolution Resolution 1 Buy now
16 Feb 2010 accounts Annual Accounts 7 Buy now
14 Oct 2009 annual-return Annual Return 8 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Geoffrey Desmond Taylor) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mrs Maria Helena Gifford) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Timothy Deane Taylor) 2 Buy now
13 Oct 2009 officers Change of particulars for corporate secretary (Falcor Management Limited) 2 Buy now
03 Jun 2009 accounts Annual Accounts 7 Buy now
18 Mar 2009 officers Director appointed mr geoffrey desmond taylor 1 Buy now
11 Mar 2009 capital Ad 01/02/09\gbp si 100@1=100\gbp ic 1000/1100\ 2 Buy now
10 Mar 2009 incorporation Memorandum Articles 5 Buy now
10 Mar 2009 capital Nc inc already adjusted 01/12/08 1 Buy now
10 Mar 2009 resolution Resolution 9 Buy now
25 Feb 2009 officers Appointment terminated director ian jarvis 1 Buy now
18 Nov 2008 officers Director appointed timothy deane taylor 2 Buy now
10 Nov 2008 capital Ad 30/10/08\gbp si 249@1=249\gbp ic 751/1000\ 2 Buy now
04 Nov 2008 officers Appointment terminate, director muriel suzann monk-de-pinho logged form 1 Buy now
15 Oct 2008 capital Ad 13/10/08\gbp si 700@1=700\gbp ic 51/751\ 2 Buy now
15 Oct 2008 officers Appointment terminated director muriel monk-de-pinho 1 Buy now
10 Oct 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
25 Sep 2008 officers Director appointed mrs maria helena gifford 1 Buy now
06 Jun 2008 officers Director appointed mr ian jarvis 1 Buy now
05 Jun 2008 capital Ad 05/06/08\gbp si 50@1=50\gbp ic 1/51\ 2 Buy now
11 Apr 2008 officers Director appointed ms muriel suzann monk-de-pinho 1 Buy now
11 Apr 2008 officers Appointment terminated director sang kim 1 Buy now
20 Mar 2008 officers Director appointed mr sang hyo kim 1 Buy now
20 Mar 2008 officers Appointment terminated director muriel monk-de-pinho 1 Buy now
06 Mar 2008 accounts Annual Accounts 2 Buy now
11 Oct 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
26 Oct 2006 officers New director appointed 1 Buy now
26 Oct 2006 officers Secretary resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Oct 2006 officers New secretary appointed 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
10 Oct 2006 incorporation Incorporation Company 17 Buy now