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THINK INSTALLATIONS LIMITED

Company number 13942075

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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)
21 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2024	TM01	Termination of appointment of Kenneth Rutter as a director on 26 July 2024	View PDF Termination of appointment of Kenneth Rutter as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG United Kingdom to Unit 5 Acorn Enterprise Centre Frederick Road Kidderminster DY11 7RA on 3 July 2024	View PDF Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG United Kingdom to Unit 5 Acorn Enterprise Centre Frederick Road Kidderminster DY11 7RA on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	AP01	Appointment of Mr Kenneth Rutter as a director on 26 January 2023	View PDF Appointment of Mr Kenneth Rutter as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	PSC01	Notification of Duncan Edward Rutter as a person with significant control on 21 September 2022	View PDF Notification of Duncan Edward Rutter as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Bethan Jessica Owen as a person with significant control on 21 September 2022	View PDF Cessation of Bethan Jessica Owen as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Duncan Edward Rutter as a director on 21 September 2022	View PDF Appointment of Mr Duncan Edward Rutter as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Bethan Jessica Owen as a director on 21 September 2022	View PDF Termination of appointment of Bethan Jessica Owen as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC04	Change of details for Miss Bethan Jessica Owen as a person with significant control on 6 July 2022	View PDF Change of details for Miss Bethan Jessica Owen as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Aaron Philip Price as a person with significant control on 6 July 2022	View PDF Cessation of Aaron Philip Price as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Aaron Philip Price as a director on 6 July 2022	View PDF Termination of appointment of Aaron Philip Price as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC01	Notification of Bethan Jessica Owen as a person with significant control on 1 July 2022	View PDF Notification of Bethan Jessica Owen as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Duncan Edward Rutter as a person with significant control on 1 July 2022	View PDF Cessation of Duncan Edward Rutter as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Duncan Edward Rutter as a director on 1 July 2022	View PDF Termination of appointment of Duncan Edward Rutter as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Miss Bethan Jessica Owen as a director on 1 July 2022	View PDF Appointment of Miss Bethan Jessica Owen as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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THINK INSTALLATIONS LIMITED

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