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THINK BUSINESS FINANCE LIMITED

Company number 07115888

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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)
14 Aug 2024 AA Accounts for a small company made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of Jamie Alexander Stewart as a director on 21 December 2023
24 Dec 2023 AA Accounts for a small company made up to 31 March 2023
09 Jun 2023 TM01 Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
03 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
17 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 19/02/2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 17/03/2020.
19 Feb 2020 PSC05 Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
27 Aug 2019 AD01 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to The Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 27 August 2019
27 Aug 2019 AP01 Appointment of Mr Ian David Stewart as a director on 4 January 2010
27 Aug 2019 AP01 Appointment of Mr Jamie Alexander Stewart as a director on 19 February 2017
27 Aug 2019 PSC02 Notification of Make It Cheaper Group Limited as a person with significant control on 21 August 2019
27 Aug 2019 PSC07 Cessation of Jamie Alexander Stewart as a person with significant control on 21 August 2019
27 Aug 2019 PSC07 Cessation of Ian David Stewart as a person with significant control on 21 August 2019
27 Aug 2019 TM01 Termination of appointment of Jamie Alexander Stewart as a director on 21 August 2019
27 Aug 2019 TM01 Termination of appointment of Ian David Stewart as a director on 21 August 2019
27 Aug 2019 TM02 Termination of appointment of Ian David Stewart as a secretary on 21 August 2019