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THINKTASTIC LTD.

Company number SC325741

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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)
11 Jan 2023	TM02	Termination of appointment of Johnston Smillie Ca as a secretary on 11 January 2023	View PDF Termination of appointment of Johnston Smillie Ca as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AD01	Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD to 16/2 Rennie's Isle Edinburgh EH6 6QB on 22 July 2021	View PDF Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD to 16/2 Rennie's Isle Edinburgh EH6 6QB on 22 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2019	CERTNM	Company name changed mike stevenson speaks LTD\certificate issued on 15/07/19 CONNOT ‐ Change of name notice	View PDF Company name changed mike stevenson speaks LTD\certificate issued on 15/07/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CERTNM	Company name changed mike stevenson @ thinktastic LTD.\certificate issued on 19/02/19 CONNOT ‐ Change of name notice	View PDF Company name changed mike stevenson @ thinktastic LTD.\certificate issued on 19/02/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-01 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
25 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC01	Notification of Mike Patrick Bernard Stevenson as a person with significant control on 6 April 2016	View PDF Notification of Mike Patrick Bernard Stevenson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	CH04	Secretary's details changed for Johnston Smillie Ca on 27 October 2014	View PDF Secretary's details changed for Johnston Smillie Ca on 27 October 2014 - link opens in a new window - 1 page (1 page)

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THINKTASTIC LTD.

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