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THINKING GIFTS COMPANY LIMITED

Company number 05848926

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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)
16 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR04	Satisfaction of charge 058489260001 in full	View PDF Satisfaction of charge 058489260001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2024	AA01	Previous accounting period extended from 29 June 2023 to 30 June 2023	View PDF Previous accounting period extended from 29 June 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Mr Gary Paul Lancet on 18 July 2023	View PDF Director's details changed for Mr Gary Paul Lancet on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Gary Paul Lancet as a person with significant control on 18 July 2023	View PDF Change of details for Mr Gary Paul Lancet as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL on 18 July 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL on 18 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH01	Director's details changed for Mr Gary Paul Lancet on 1 July 2012	View PDF Director's details changed for Mr Gary Paul Lancet on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC04	Change of details for Mr Gary Paul Lancet as a person with significant control on 13 May 2022	View PDF Change of details for Mr Gary Paul Lancet as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Gary Paul Lancet on 13 May 2022	View PDF Director's details changed for Mr Gary Paul Lancet on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 March 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
30 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)

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THINKING GIFTS COMPANY LIMITED

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