About

Registered Number: 04313082
Date of Incorporation: 30/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Baltic 39 Studio 32, 39 High Bridge, Newcastle Upon Tyne, NE1 1EW

 

Thought Consultancy Ltd was founded on 30 October 2001 with its registered office in Newcastle Upon Tyne, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jamie Brett Dickenson 30 October 2001 - 1
ANDERSON, Benjamin James 30 October 2001 01 April 2008 1
GAMESTER, Simon Mark 30 October 2001 31 August 2002 1
Secretary Name Appointed Resigned Total Appointments
TRIPP-BROWN, Jamie Brett Dickinson 01 April 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 01 November 2017
CH03 - Change of particulars for secretary 27 June 2017
PSC04 - N/A 27 June 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 10 November 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 12 November 2015
CH01 - Change of particulars for director 21 January 2015
CH03 - Change of particulars for secretary 21 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 13 October 2014
CH01 - Change of particulars for director 02 September 2014
CH03 - Change of particulars for secretary 02 September 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 19 August 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 23 October 2012
AD01 - Change of registered office address 24 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 05 August 2008
225 - Change of Accounting Reference Date 25 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
363a - Annual Return 04 January 2008
363a - Annual Return 03 January 2008
363a - Annual Return 03 January 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
AA - Annual Accounts 10 April 2007
AA - Annual Accounts 14 April 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 02 February 2004
363s - Annual Return 09 December 2002
AA - Annual Accounts 30 November 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
NEWINC - New incorporation documents 30 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.