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THE THINKING PARTNERSHIP LIMITED

Company number 03268580

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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)
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 3,466.50
20 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be reduce from £86,307 to £0 05/12/2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 SH08 Change of share class name or designation
19 Nov 2018 AA Micro company accounts made up to 31 July 2018
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
18 Jan 2018 AD01 Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 84 Eccleston Square Pimlico London SW1V 1PX on 18 January 2018
10 Jan 2018 AD01 Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 10 January 2018
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
15 Sep 2017 AD01 Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 15 September 2017
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
06 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3,466.5
04 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,466.5
22 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Nov 2013 AD01 Registered office address changed from Unit 7 Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN on 29 November 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 TM01 Termination of appointment of Philippa Frances Dickenson as a director on 8 April 2013
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 3,631.0
03 Jul 2013 SH02 Statement of capital on 8 April 2013
  • GBP 3,631
03 Jul 2013 SH03 Purchase of own shares.