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THINKDELTA GROUP LIMITED

Company number 02529739

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Ms Claire Gardner as a director on 1 February 2024	View PDF Appointment of Ms Claire Gardner as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	TM02	Termination of appointment of Robert Francis Bird as a secretary on 14 June 2019	View PDF Termination of appointment of Robert Francis Bird as a secretary on 14 June 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Robert Francis Bird as a director on 14 June 2019	View PDF Termination of appointment of Robert Francis Bird as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	PSC07	Cessation of Robert Francis Bird as a person with significant control on 14 June 2019	View PDF Cessation of Robert Francis Bird as a person with significant control on 14 June 2019 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	PSC07	Cessation of Eleanor Jane Hill as a person with significant control on 14 June 2019	View PDF Cessation of Eleanor Jane Hill as a person with significant control on 14 June 2019 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	PSC02	Notification of Brightissue Holdings Limited as a person with significant control on 14 June 2019	View PDF Notification of Brightissue Holdings Limited as a person with significant control on 14 June 2019 - link opens in a new window - 4 pages (4 pages)
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,747	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,747 - link opens in a new window - 4 pages (4 pages)

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THINKDELTA GROUP LIMITED

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