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ITHINK 365 LIMITED

Company number 06332137

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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)
01 Jul 2018 PSC01 Notification of Simom Neville Doy as a person with significant control on 1 August 2016
01 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
05 May 2016 AP01 Appointment of Dr Lauren Elizabeth Doy as a director on 1 April 2016
13 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Feb 2015 CH03 Secretary's details changed for Miss Lauren Elizabeth Doy on 15 February 2015
14 Nov 2014 AD01 Registered office address changed from 18 Roundhay View Leeds West Yorkshire LS8 4DX to C/O Simon Doy 1 Dominion Avenue Leeds West Yorkshire LS7 4NW on 14 November 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
01 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Aug 2012 AD01 Registered office address changed from 21 Schoolbell Mews London E3 5BZ United Kingdom on 13 August 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Simon Neville Doy on 3 July 2012
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jun 2011 CH01 Director's details changed for Mr Simon Neville Doy on 1 February 2010
28 Jun 2011 CH03 Secretary's details changed for Miss Lauren Elizabeth Doy on 1 February 2010
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 100
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders