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THINKWHERE LIMITED

Company number SC315349

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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)
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 Sep 2023 MR04 Satisfaction of charge 1 in full
18 Sep 2023 TM01 Termination of appointment of Robert James Grubb as a director on 18 September 2023
30 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
29 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
29 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
24 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
24 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
24 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
24 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
13 Sep 2022 SH19 Statement of capital on 13 September 2022
  • GBP 1.00
13 Sep 2022 SH20 Statement by Directors
13 Sep 2022 CAP-SS Solvency Statement dated 12/09/22
13 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the amount standing to the credit of the company's capital redemption reserve be cancelled and the sum of £75,235 be credited to the company's reserve 12/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2022 AP01 Appointment of Mr Anoop Kang as a director on 16 March 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 October 2021
11 Aug 2021 AP01 Appointment of David John Meaden as a director on 6 August 2021
11 Aug 2021 PSC02 Notification of Idox Plc as a person with significant control on 6 August 2021