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THINKLASER HOLDING LIMITED

Company number 11558511

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	TM01	Termination of appointment of Thomas Martin Sayers as a director on 31 August 2022	View PDF Termination of appointment of Thomas Martin Sayers as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 30 October 2019	View PDF Total exemption full accounts made up to 30 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	PSC01	Notification of Philip Edward Harris as a person with significant control on 17 January 2019	View PDF Notification of Philip Edward Harris as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 October 2019	View PDF Current accounting period extended from 30 September 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Oct 2018	AP01	Appointment of Mr Thomas Martin Sayers as a director on 4 October 2018	View PDF Appointment of Mr Thomas Martin Sayers as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC04	Change of details for Miss Sonja Catherine Angel as a person with significant control on 17 September 2018	View PDF Change of details for Miss Sonja Catherine Angel as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Philip Edward Harris on 17 September 2018	View PDF Director's details changed for Mr Philip Edward Harris on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Miss Sonja Catherine Angel on 17 September 2018	View PDF Director's details changed for Miss Sonja Catherine Angel on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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THINKLASER HOLDING LIMITED

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