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THINK WORLDWIDE LIMITED

Company number 06442975

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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)
22 Dec 2017 AA Unaudited abridged accounts made up to 30 December 2016
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
06 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 AP03 Appointment of Mrs Louise Humphries as a secretary on 14 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The authorised share capital be dispensed with, and limits applied to the directors' authority. 26/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 CH01 Director's details changed for Mr Lloyd Clive William Fitzgerald on 6 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
14 Oct 2014 AD01 Registered office address changed from C/O C/O 16 Solent Avenue Southampton SO19 6BA to Unit 1B Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ on 14 October 2014
14 Oct 2014 TM02 Termination of appointment of Judith Ann Carey as a secretary on 13 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
03 Nov 2013 AD01 Registered office address changed from 11 Leybourne Avenue, Bitterne Southampton Hampshire SO18 4RU on 3 November 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders