- Company Overview for THINK BEYOND SERVICES LIMITED (11015252)
- Filing history for THINK BEYOND SERVICES LIMITED (11015252)
- People for THINK BEYOND SERVICES LIMITED (11015252)
- More for THINK BEYOND SERVICES LIMITED (11015252)
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) |
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30 Oct 2024 | CS01 | Confirmation statement made on 15 October 2024 with no updates | |
04 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
04 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
04 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
04 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
07 Nov 2023 | CS01 | Confirmation statement made on 15 October 2023 with updates | |
09 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Jan 2023 | MA | Memorandum and Articles of Association | |
30 Jan 2023 | RESOLUTIONS |
Resolutions
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26 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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26 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
05 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
31 Jan 2022 | PSC05 | Change of details for Benchmark Sport Holdings Limited as a person with significant control on 10 October 2018 | |
31 Jan 2022 | CH01 | Director's details changed for Mr Nicholas Frank Keller on 30 September 2018 | |
21 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Nov 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
26 Nov 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
21 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
30 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
29 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
28 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
29 Nov 2018 | AA01 | Previous accounting period shortened from 31 October 2018 to 30 June 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
23 Oct 2018 | AD01 | Registered office address changed from Flitcroft House 114-116 Charing Cross Road London WC2H 0JR United Kingdom to 110 High Holborn 5th Floor London WC1V 6JS on 23 October 2018 | |
16 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-16
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