- Company Overview for KEEN THINKING LIMITED (04012805)
- Filing history for KEEN THINKING LIMITED (04012805)
- People for KEEN THINKING LIMITED (04012805)
- Charges for KEEN THINKING LIMITED (04012805)
- More for KEEN THINKING LIMITED (04012805)
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) |
---|---|---|---|
25 Sep 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
03 Sep 2018 | SH03 | Purchase of own shares. | |
16 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 6 July 2018
|
|
16 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
24 Oct 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 040128050007 | |
22 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
29 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
18 Aug 2016 | AR01 | Annual return made up to 11 June 2016 with full list of shareholders | |
18 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
03 Dec 2015 | OC | S1096 Court Order to Rectify | |
11 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
25 Sep 2015 | ANNOTATION |
Rectified MR04 was removed from the register on 03/12/2015 pursuant to court order
|
|
09 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
30 Jun 2015 | AD01 | Registered office address changed from The Carlson Suite the Aspen Building, Vantage Point Business Village, Mitcheldean Gloucestershiregl17 0Dd to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 30 June 2015 | |
07 May 2015 | AUD | Auditor's resignation | |
24 Apr 2015 | MR01 | Registration of charge 040128050007, created on 20 April 2015 | |
14 Aug 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
27 Nov 2013 | MISC | Aud stat 519 | |
09 Oct 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
20 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
05 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders |