Based in Lancashire, Thinkdelta Group Ltd was setup in 1990, it's status at Companies House is "Active". We don't currently know the number of employees at Thinkdelta Group Ltd. Thinkdelta Group Ltd has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 22 October 2019 | |
TM02 - Termination of appointment of secretary | 26 September 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
PSC07 - N/A | 16 September 2019 | |
PSC07 - N/A | 16 September 2019 | |
PSC02 - N/A | 16 September 2019 | |
CS01 - N/A | 28 May 2019 | |
RESOLUTIONS - N/A | 25 March 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 14 May 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 11 May 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 14 May 2014 | |
MR04 - N/A | 19 October 2013 | |
MR01 - N/A | 17 October 2013 | |
MR01 - N/A | 17 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 08 August 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
AR01 - Annual Return | 14 May 2012 | |
SH03 - Return of purchase of own shares | 19 December 2011 | |
SH06 - Notice of cancellation of shares | 14 December 2011 | |
RESOLUTIONS - N/A | 24 November 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 18 May 2011 | |
TM01 - Termination of appointment of director | 09 March 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 07 June 2010 | |
MG01 - Particulars of a mortgage or charge | 24 February 2010 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
AA - Annual Accounts | 28 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 09 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
AA - Annual Accounts | 22 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2007 | |
363s - Annual Return | 19 June 2007 | |
395 - Particulars of a mortgage or charge | 30 December 2006 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 18 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
287 - Change in situation or address of Registered Office | 23 January 2006 | |
395 - Particulars of a mortgage or charge | 13 January 2006 | |
RESOLUTIONS - N/A | 20 December 2005 | |
RESOLUTIONS - N/A | 20 December 2005 | |
169 - Return by a company purchasing its own shares | 20 December 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 19 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 13 August 1997 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
363s - Annual Return | 23 May 1996 | |
363s - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 12 May 1995 | |
395 - Particulars of a mortgage or charge | 02 February 1995 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 26 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1993 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 15 June 1993 | |
AA - Annual Accounts | 27 May 1992 | |
363s - Annual Return | 27 May 1992 | |
AA - Annual Accounts | 31 May 1991 | |
363a - Annual Return | 31 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
288 - N/A | 24 September 1990 | |
288 - N/A | 24 September 1990 | |
RESOLUTIONS - N/A | 07 September 1990 | |
RESOLUTIONS - N/A | 07 September 1990 | |
287 - Change in situation or address of Registered Office | 07 September 1990 | |
MEM/ARTS - N/A | 07 September 1990 | |
123 - Notice of increase in nominal capital | 07 September 1990 | |
NEWINC - New incorporation documents | 10 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 October 2013 | Outstanding |
N/A |
A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
Legal charge | 23 February 2010 | Outstanding |
N/A |
Standard security which was presented for registration in scotland on 19 december 2006 and | 20 October 2006 | Outstanding |
N/A |
Legal charge | 03 January 2006 | Outstanding |
N/A |
Legal charge | 27 January 1995 | Fully Satisfied |
N/A |