THINKSMART EUROPE LIMITED

Company number 04610727

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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)
11 Nov 2020 AP01 Appointment of Mr Keith John Jones as a director on 1 November 2020
31 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
04 Jan 2020 AA Full accounts made up to 30 June 2019
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
15 Jan 2019 AA Full accounts made up to 30 June 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018
22 Dec 2017 AA Full accounts made up to 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Keith John Jones as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017
04 May 2017 TM01 Termination of appointment of Fernando De Vicente as a director on 30 April 2017
07 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 30 June 2016
23 Nov 2016 MR01 Registration of charge 046107270003, created on 15 November 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2016 MAR Re-registration of Memorandum and Articles
29 Jun 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jun 2016 RR02 Re-registration from a public company to a private limited company
29 Jun 2016 CERTNM Company name changed thinksmart finance group PLC\certificate issued on 29/06/16
  • RES15 ‐ Change company name resolution on 2016-06-28
29 Jun 2016 CONNOT Change of name notice
18 May 2016 CC04 Statement of company's objects
12 May 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 May 2016 BS Balance Sheet
12 May 2016 AUDR Auditor's report
12 May 2016 AUDS Auditor's statement