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IMPERIAL COLLEGE THINKSPACE LIMITED

Company number 05272659

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Eugene Paul Foley as a director on 2 July 2024	View PDF Termination of appointment of Eugene Paul Foley as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Catherine Anne Mitchell as a secretary on 2 July 2024	View PDF Termination of appointment of Catherine Anne Mitchell as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 18 pages (18 pages)
02 Jan 2024	TM01	Termination of appointment of Nicholas Roalfe as a director on 21 December 2023	View PDF Termination of appointment of Nicholas Roalfe as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Jennifer Claire Wilson as a director on 8 September 2023	View PDF Termination of appointment of Jennifer Claire Wilson as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Neil Mcneill Alford as a director on 4 July 2023	View PDF Termination of appointment of Neil Mcneill Alford as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr James Robert Copeman as a director on 23 January 2022	View PDF Appointment of Mr James Robert Copeman as a director on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
11 Nov 2021	AP01	Appointment of Mr Eugene Paul Foley as a director on 8 November 2021	View PDF Appointment of Mr Eugene Paul Foley as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Ms Jennifer Claire Wilson as a director on 8 November 2021	View PDF Appointment of Ms Jennifer Claire Wilson as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	TM01	Termination of appointment of Nicholas Robert Jennings as a director on 1 October 2021	View PDF Termination of appointment of Nicholas Robert Jennings as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Andrew Roland-Price as a director on 31 March 2021	View PDF Termination of appointment of Andrew Roland-Price as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	TM01	Termination of appointment of Eulian John Foster Roberts as a director on 31 July 2020	View PDF Termination of appointment of Eulian John Foster Roberts as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1,000,000	View PDF Statement of capital on 3 August 2020 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 20/07/20	View PDF Solvency Statement dated 20/07/20 - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	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 - 2 pages (2 pages)
19 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)

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IMPERIAL COLLEGE THINKSPACE LIMITED

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