THINKSMART EUROPE LIMITED filing history - Find and update company information

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THINKSMART EUROPE LIMITED

Company number 04610727

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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)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
30 Jun 2023	TM01	Termination of appointment of Keith John Jones as a director on 30 June 2023	View PDF Termination of appointment of Keith John Jones as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
23 May 2023	SH19	Statement of capital on 23 May 2023 GBP 1,250	View PDF Statement of capital on 23 May 2023 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
23 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 1,250,001	View PDF Statement of capital on 23 February 2023 GBP 1,250,001 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	CAP-SS	Solvency Statement dated 21/02/23	View PDF Solvency Statement dated 21/02/23 - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023	View PDF Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to C/O Rentsmart Limited Digital World, 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
24 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
11 Nov 2020	AP01	Appointment of Mr Keith John Jones as a director on 1 November 2020	View PDF Appointment of Mr Keith John Jones as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
04 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	TM01	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018	View PDF Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)

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