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JUST THINK COMMUNICATIONS LIMITED

Company number 05694463

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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)
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 222
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 222
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 222
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2013 CC04 Statement of company's objects
01 Feb 2013 SH08 Change of share class name or designation
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co shall not have authorised share capital /capital clause cease to apply 21/12/2012
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2013 AP03 Appointment of Mrs Shirley Vivienne Cassandra Kneeshaw as a secretary
24 Jan 2013 TM01 Termination of appointment of Terence Kneeshaw as a director
24 Jan 2013 TM02 Termination of appointment of Terence Kneeshaw as a secretary
24 Jan 2013 AP01 Appointment of Mrs Elizabeth Mary Chapman as a director
24 Jan 2013 AP01 Appointment of Mrs Shirley Vivienne Cassandra Kneeshaw as a director
22 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Terence Edgar Kneeshaw on 1 February 2010