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THINK CONSULTING SOLUTIONS LIMITED

Company number 04338588

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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)
14 Sep 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 540
25 Aug 2015 SH06 Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 360
25 Aug 2015 SH03 Purchase of own shares.
25 Aug 2015 SH03 Purchase of own shares.
17 Jul 2015 TM01 Termination of appointment of Margaret Eleanor Bennett as a director on 30 June 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 720
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 MR04 Satisfaction of charge 1 in full
16 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 720
16 Jan 2014 TM01 Termination of appointment of Fiona Duncan as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
02 Jan 2013 TM01 Termination of appointment of Jason Potts as a director
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
25 Jun 2010 CH01 Director's details changed for Mrs Margaret Eleanor Bennett on 10 March 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
11 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 288a Director appointed fiona whiteford duncan
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
12 Feb 2009 363a Return made up to 12/12/08; full list of members