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THINKSMART FINANCIAL SERVICES LIMITED

Company number 05176340

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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)
01 Oct 2024	AD01	Registered office address changed from C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB England to 22 York Buildings London WC2N 6JU on 1 October 2024	View PDF Registered office address changed from C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB England to 22 York Buildings London WC2N 6JU on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-11 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	MR04	Satisfaction of charge 051763400001 in full	View PDF Satisfaction of charge 051763400001 in full - link opens in a new window - 1 page (1 page)
15 May 2024	MR04	Satisfaction of charge 051763400002 in full	View PDF Satisfaction of charge 051763400002 in full - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AD01	Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023	View PDF Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 44 pages (44 pages)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
14 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 46 pages (46 pages)
22 Feb 2022	SH19	Statement of capital on 22 February 2022 GBP 1	View PDF Statement of capital on 22 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2022	CAP-SS	Solvency Statement dated 17/02/22	View PDF Solvency Statement dated 17/02/22 - link opens in a new window - 1 page (1 page)
22 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)

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THINKSMART FINANCIAL SERVICES LIMITED

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