Thinking-machine Ltd was registered on 05 May 2000 with its registered office in Kirknewton, it's status is listed as "Active". The company has 2 directors listed as Kempster, Meryl Zoe, Kempster, Timothy David, Dr in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMPSTER, Timothy David, Dr | 30 May 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEMPSTER, Meryl Zoe | 30 May 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 May 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 08 May 2018 | |
PSC01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
RESOLUTIONS - N/A | 19 September 2014 | |
RESOLUTIONS - N/A | 02 September 2014 | |
SH01 - Return of Allotment of shares | 04 July 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 31 October 2013 | |
RESOLUTIONS - N/A | 13 September 2013 | |
CC04 - Statement of companies objects | 13 September 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 28 October 2010 | |
AD01 - Change of registered office address | 28 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 12 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2009 | |
353 - Register of members | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 12 May 2009 | |
AA - Annual Accounts | 16 April 2009 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 29 February 2008 | |
363s - Annual Return | 13 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 06 March 2006 | |
287 - Change in situation or address of Registered Office | 09 August 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 08 February 2005 | |
AAMD - Amended Accounts | 29 September 2004 | |
363s - Annual Return | 06 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 11 May 2001 | |
CERTNM - Change of name certificate | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
287 - Change in situation or address of Registered Office | 14 June 2000 | |
NEWINC - New incorporation documents | 05 May 2000 |