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CRISP THINKING (UK) LIMITED

Company number 06442193

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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)
06 Nov 2024	CH01	Director's details changed for Christopher Cochrane Matteson on 6 November 2024	View PDF Director's details changed for Christopher Cochrane Matteson on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr. Giles Thomas Bradley Derry as a director on 18 April 2024	View PDF Appointment of Mr. Giles Thomas Bradley Derry as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Donald Francis Carey Iii as a director on 18 April 2024	View PDF Termination of appointment of Donald Francis Carey Iii as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Andrew Philip Burke as a director on 18 April 2024	View PDF Termination of appointment of Andrew Philip Burke as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CH01	Director's details changed for Christopher Cochrane Matteson on 20 October 2023	View PDF Director's details changed for Christopher Cochrane Matteson on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	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 - 18 pages (18 pages)
26 Aug 2022	AP01	Appointment of Mr. Andrew Philip Burke as a director on 24 August 2022	View PDF Appointment of Mr. Andrew Philip Burke as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Donald Francis Carey Iii as a director on 25 May 2022	View PDF Appointment of Donald Francis Carey Iii as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Andrew Philip Burke as a director on 25 May 2022	View PDF Termination of appointment of Andrew Philip Burke as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM02	Termination of appointment of Rhyan David Weston as a secretary on 25 May 2022	View PDF Termination of appointment of Rhyan David Weston as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Adam John Hildreth as a director on 25 May 2022	View PDF Termination of appointment of Adam John Hildreth as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Christopher Cochran Matteson as a director on 25 May 2022	View PDF Appointment of Christopher Cochran Matteson as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CH01	Director's details changed for Mr Andrew Philip Burke on 29 July 2021	View PDF Director's details changed for Mr Andrew Philip Burke on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	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)

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CRISP THINKING (UK) LIMITED

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