Founded in 1999, Thinkactive Ltd have registered office in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Lawrie, Paul Charles, Crookes, Philip Robert, Doctor at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRIE, Paul Charles | 17 January 2020 | - | 1 |
CROOKES, Philip Robert, Doctor | 11 February 1999 | 13 April 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 April 2020 | |
CS01 - N/A | 11 February 2020 | |
AP03 - Appointment of secretary | 17 January 2020 | |
TM02 - Termination of appointment of secretary | 17 January 2020 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 11 February 2017 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 11 February 2005 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 06 February 2002 | |
RESOLUTIONS - N/A | 23 January 2002 | |
RESOLUTIONS - N/A | 10 October 2001 | |
363s - Annual Return | 16 February 2001 | |
RESOLUTIONS - N/A | 04 October 2000 | |
AA - Annual Accounts | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
CERTNM - Change of name certificate | 07 April 2000 | |
363s - Annual Return | 01 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
287 - Change in situation or address of Registered Office | 09 September 1999 | |
287 - Change in situation or address of Registered Office | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
NEWINC - New incorporation documents | 11 February 1999 |