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THINK SOURCE ELECTRONICS LIMITED

Company number 08099709

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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)
26 Jul 2017 PSC01 Notification of Jingmin Ma as a person with significant control on 26 July 2017
26 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
04 Jun 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 June 2016
04 Jun 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 26 May 2016
04 Jun 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 26 May 2016
08 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
06 Jun 2015 TM01 Termination of appointment of Mingyu Huang as a director on 6 June 2015
06 Jun 2015 AP01 Appointment of Ms Jingmin Ma as a director on 6 June 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
13 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 10,000
11 Jun 2012 NEWINC Incorporation