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THINK MONEY LIMITED

Company number 05530040

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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)
02 Nov 2017 AA Full accounts made up to 31 January 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 CC04 Statement of company's objects
02 Nov 2016 AA Full accounts made up to 31 January 2016
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
30 Oct 2015 AA Full accounts made up to 31 January 2015
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
19 Mar 2015 AP03 Appointment of Mr Ryan David Swann as a secretary on 5 March 2015
19 Mar 2015 TM02 Termination of appointment of Simon David Kay as a secretary on 5 March 2015
19 Jan 2015 CH01 Director's details changed for Mr Michael Aldred on 19 January 2015
18 Dec 2014 AP01 Appointment of Mr Michael Aldred as a director on 8 December 2014
20 Oct 2014 AA Full accounts made up to 31 January 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
21 Mar 2014 AD01 Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014
21 Oct 2013 AA Full accounts made up to 31 January 2013
10 Aug 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 January 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
16 Aug 2012 CERTNM Company name changed think banking LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
10 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-01
10 Aug 2012 CONNOT Change of name notice
01 Nov 2011 AP01 Appointment of Mr Jonathan Gavin Warr as a director on 25 October 2011
27 Oct 2011 AA Full accounts made up to 31 January 2011