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THINK RETHINK LTD

Company number 04719446

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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)
15 Jan 2025 AD01 Registered office address changed from Unit 2 Mortimer Business Park Mortimer Road Hereford HR4 9SP England to 17 Lichfield Street 2nd Floor Walsall WS1 1TJ on 15 January 2025
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
26 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 AP01 Appointment of Mr Michael John Hobbs as a director on 1 December 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
12 Mar 2023 PSC07 Cessation of Scott Charles Kean as a person with significant control on 21 December 2021
12 Mar 2023 PSC02 Notification of Orbital 10 Ltd as a person with significant control on 9 December 2021
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
05 Jul 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
09 Dec 2021 AP01 Appointment of Mr Mark Jonathan Salvin as a director on 1 December 2021
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
12 Feb 2019 PSC07 Cessation of Pattison-Appleton Holdings Ltd as a person with significant control on 21 May 2018
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
05 Oct 2018 PSC07 Cessation of Hugh Richard Pattison-Appleton as a person with significant control on 22 May 2018
05 Oct 2018 PSC07 Cessation of Alexandra Walford Pattison-Appleton as a person with significant control on 22 May 2018