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THINKIT SOLUTIONS LIMITED

Company number 06440430

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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)
06 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	MR01	Registration of charge 064404300003, created on 10 October 2024	View PDF Registration of charge 064404300003, created on 10 October 2024 - link opens in a new window - 67 pages (67 pages)
03 Sep 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 - 27 pages (27 pages)
03 Mar 2024	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 - 28 pages (28 pages)
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	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 - 19 pages (19 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	TM01	Termination of appointment of Bruno Miguel Lopes as a director on 13 September 2022	View PDF Termination of appointment of Bruno Miguel Lopes as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	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 - 19 pages (19 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MR04	Satisfaction of charge 064404300001 in full	View PDF Satisfaction of charge 064404300001 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2021	MR01	Registration of charge 064404300002, created on 1 May 2021	View PDF Registration of charge 064404300002, created on 1 May 2021 - link opens in a new window - 64 pages (64 pages)
12 Mar 2021	TM01	Termination of appointment of Jose Antonio Fonseca as a director on 2 March 2021	View PDF Termination of appointment of Jose Antonio Fonseca as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Monica Sofia Reis as a director on 2 March 2021	View PDF Termination of appointment of Monica Sofia Reis as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR01	Registration of charge 064404300001, created on 2 March 2021	View PDF Registration of charge 064404300001, created on 2 March 2021 - link opens in a new window - 59 pages (59 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Jul 2019	PSC02	Notification of Mindera Holdings Limited as a person with significant control on 28 February 2019	View PDF Notification of Mindera Holdings Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC07	Cessation of Paul John Evans as a person with significant control on 28 February 2019	View PDF Cessation of Paul John Evans as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)

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THINKIT SOLUTIONS LIMITED

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