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THINK CONSULTING SOLUTIONS LIMITED

Company number 04338588

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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)
16 Feb 2024 PSC07 Cessation of Catherine Elizabeth Parnell as a person with significant control on 18 January 2024
16 Feb 2024 PSC07 Cessation of Christopher John Lovegrove as a person with significant control on 18 January 2024
16 Feb 2024 PSC02 Notification of Think Again Services Ltd as a person with significant control on 18 January 2024
09 Feb 2024 AP01 Appointment of Mr Gary William Kernahan as a director on 18 January 2024
09 Feb 2024 AP01 Appointment of Ms Juliette Marie Bradley as a director on 18 January 2024
31 Jan 2024 TM01 Termination of appointment of Catherine Elizabeth Parnell as a director on 18 January 2024
31 Jan 2024 TM01 Termination of appointment of Christopher John Lovegrove as a director on 18 January 2024
31 Jan 2024 TM01 Termination of appointment of Simon James Dickson as a director on 18 January 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jan 2024 PSC04 Change of details for Mrs Catherine Elizabeth Parnell as a person with significant control on 18 January 2024
18 Jan 2024 PSC04 Change of details for Mr Christopher John Lovegrove as a person with significant control on 18 January 2024
20 Dec 2023 PSC01 Notification of Christopher John Lovegrove as a person with significant control on 4 December 2023
20 Dec 2023 PSC01 Notification of Catherine Elizabeth Parnell as a person with significant control on 4 December 2023
20 Dec 2023 PSC07 Cessation of Nicola Ann Elischer as a person with significant control on 4 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Christopher John Lovegrove on 1 August 2023
12 Dec 2023 CH01 Director's details changed for Mr Matthew James Smith on 1 August 2023
12 Dec 2023 CH01 Director's details changed for Mrs Catherine Elizabeth Parnell on 1 August 2023
12 Dec 2023 CH01 Director's details changed for Mr Simon James Dickson on 1 August 2023
12 Dec 2023 PSC04 Change of details for Mrs Nicola Ann Elischer as a person with significant control on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham Buckinghamshire MK18 1RQ United Kingdom to Investment House 24 Vicarage Road Winslow Buckingham MK18 3BE on 1 August 2023
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
14 Dec 2022 AP01 Appointment of Mrs Catherine Elizabeth Parnell as a director on 1 December 2022
14 Dec 2022 AP01 Appointment of Mr Christopher John Lovegrove as a director on 1 December 2022