Companies House does not verify the accuracy of the information filed

THINKPROJECT UK LIMITED

Company number 05430351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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	TM01	Termination of appointment of Markus Scheuermann as a director on 31 October 2024	View PDF Termination of appointment of Markus Scheuermann as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Ms Annarien Adams as a director on 10 October 2024	View PDF Appointment of Ms Annarien Adams as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Apr 2024	TM01	Termination of appointment of Benjamin Walker as a director on 22 April 2024	View PDF Termination of appointment of Benjamin Walker as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
01 Jul 2022	TM01	Termination of appointment of Ralf Grüsshaber as a director on 30 June 2022	View PDF Termination of appointment of Ralf Grüsshaber as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Markus Scheuermann as a director on 29 June 2022	View PDF Appointment of Mr Markus Scheuermann as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mrs Anna Cheeseman as a director on 23 May 2022	View PDF Appointment of Mrs Anna Cheeseman as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Alexander Mathieson as a director on 31 March 2022	View PDF Termination of appointment of Alexander Mathieson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Apr 2021	AP01	Appointment of Alexander Mathieson as a director on 20 April 2021	View PDF Appointment of Alexander Mathieson as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Gareth Lloyd Burton as a director on 16 April 2021	View PDF Termination of appointment of Gareth Lloyd Burton as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR01	Registration of charge 054303510003, created on 15 April 2021	View PDF Registration of charge 054303510003, created on 15 April 2021 - link opens in a new window - 47 pages (47 pages)
13 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	MR04	Satisfaction of charge 054303510002 in full	View PDF Satisfaction of charge 054303510002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Gareth Lloyd Burton as a director on 1 December 2020	View PDF Appointment of Mr Gareth Lloyd Burton as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
29 Sep 2020	PSC05	Change of details for Welland Holdings Limited as a person with significant control on 17 August 2020	View PDF Change of details for Welland Holdings Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CH01	Director's details changed for Mr Benjamin Walker on 17 February 2020	View PDF Director's details changed for Mr Benjamin Walker on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THINKPROJECT UK LIMITED

Filter by category