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THINKBOXUK LTD

Company number 10824292

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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)
04 Dec 2023 AA Micro company accounts made up to 31 May 2023
17 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 May 2022
01 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Ms Paige Moore on 17 June 2022
20 Jun 2022 PSC04 Change of details for Ms Paige Moore as a person with significant control on 17 June 2022
22 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
13 Jul 2021 CH01 Director's details changed for Ms Paige Moore on 13 July 2021
13 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
07 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
06 Nov 2019 PSC04 Change of details for Ms Paige Moore as a person with significant control on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Ms Paige Moore on 6 November 2019
27 Sep 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 4 35 Creek Road Hayling Island PO11 9QZ on 27 September 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
25 Oct 2018 PSC04 Change of details for Ms Paige Moore as a person with significant control on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Ms Paige Moore on 25 October 2018
25 Oct 2018 AD01 Registered office address changed from 5B Chivenor Business Park Barnstable EX31 4AY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 October 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates