THINK - History of Changes


DateDescription
2025-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2025 FROM BRAMLING HOUSE BRAMLING CANTERBURY KENT CT1 1NB ENGLAND
2025-04-01 update statutory_documents DIRECTOR APPOINTED MISS GEMMA LOUISE PEARSON
2025-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2025-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK BRIGHT LIMITED
2025-04-01 update statutory_documents CESSATION OF THINK ONE GROUP LIMITED AS A PSC
2025-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON PHILLIPS-JENNINGS
2025-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 01/01/2025
2025-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SJ ENGLAND
2024-10-14 delete source_ip 185.62.87.187
2024-10-14 insert source_ip 20.86.150.222
2024-09-30 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-23 update statutory_documents PREVEXT FROM 30/07/2023 TO 31/12/2023
2024-03-27 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-26 update statutory_documents FIRST GAZETTE
2024-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-03-11 delete general_emails in..@think.studio
2024-03-11 insert general_emails he..@think.studio
2024-03-11 delete about_pages_linkeddomain thinkdigi.co.uk
2024-03-11 delete about_pages_linkeddomain thinkone.group
2024-03-11 delete address 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SR, United Kingdom
2024-03-11 delete address 60 Gray's Inn Road London WC1X 8AQ
2024-03-11 delete address Bramling House Bramling Canterbury Kent CT3 1NB
2024-03-11 delete alias Think Group International Ltd
2024-03-11 delete alias Think One Communications Limited
2024-03-11 delete contact_pages_linkeddomain thinkdigi.co.uk
2024-03-11 delete contact_pages_linkeddomain thinkone.group
2024-03-11 delete email in..@think.studio
2024-03-11 delete index_pages_linkeddomain thinkdigi.co.uk
2024-03-11 delete index_pages_linkeddomain thinkone.group
2024-03-11 delete phone +44 (0)203 432 1787
2024-03-11 delete registration_number 05128948
2024-03-11 delete registration_number 06885428
2024-03-11 delete terms_pages_linkeddomain thinkdigi.co.uk
2024-03-11 delete terms_pages_linkeddomain thinkone.group
2024-03-11 insert about_pages_linkeddomain goo.gl
2024-03-11 insert about_pages_linkeddomain instagram.com
2024-03-11 insert address 0203 5826612 60 Gray's Inn Road London WC1X BAQ
2024-03-11 insert address 60 Gray's Inn Road London WC1X 8LU
2024-03-11 insert address Bramling House Bramling Kent CT3 1NB
2024-03-11 insert alias Think BV Limited
2024-03-11 insert contact_pages_linkeddomain goo.gl
2024-03-11 insert contact_pages_linkeddomain instagram.com
2024-03-11 insert email he..@think.studio
2024-03-11 insert index_pages_linkeddomain goo.gl
2024-03-11 insert index_pages_linkeddomain instagram.com
2024-03-11 insert phone +44 (0)203 5826612
2024-03-11 insert terms_pages_linkeddomain goo.gl
2024-03-11 insert terms_pages_linkeddomain instagram.com
2024-03-11 insert vat 444 0297 06
2023-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / THINK GROUP INTERNATIONAL LIMITED / 23/09/2020
2023-08-07 update accounts_last_madeup_date 2021-07-30 => 2022-07-30
2023-08-07 update accounts_next_due_date 2023-07-30 => 2024-04-30
2023-07-28 update statutory_documents 30/07/22 TOTAL EXEMPTION FULL
2023-07-14 delete alias Think One Communications Ltd
2023-07-14 delete alias Think Systems UK Limited
2023-07-14 delete alias Think Systems UK Ltd
2023-07-14 delete registration_number 08817508
2023-07-14 insert alias Think BV
2023-07-14 insert alias Think BV Ltd
2023-07-14 insert registration_number 05637179
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-30
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-30 => 2021-07-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents 30/07/21 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RIDINGS / 11/01/2022
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-12-12 delete address Lullingston House 5 CASTLE STREET CANTERBURY KENT CT1 2FG
2021-09-19 delete source_ip 91.239.125.51
2021-09-19 insert about_pages_linkeddomain linkedin.com
2021-09-19 insert about_pages_linkeddomain thinkconnect.co.uk
2021-09-19 insert about_pages_linkeddomain thinkdigi.co.uk
2021-09-19 insert about_pages_linkeddomain thinkone.group
2021-09-19 insert address Bramling House Bramling Canterbury Kent CT3 1NB
2021-09-19 insert address Lullingston House 5 CASTLE STREET CANTERBURY KENT CT1 2FG
2021-09-19 insert alias Think Group International Ltd
2021-09-19 insert contact_pages_linkeddomain linkedin.com
2021-09-19 insert contact_pages_linkeddomain thinkconnect.co.uk
2021-09-19 insert contact_pages_linkeddomain thinkdigi.co.uk
2021-09-19 insert contact_pages_linkeddomain thinkone.group
2021-09-19 insert index_pages_linkeddomain linkedin.com
2021-09-19 insert index_pages_linkeddomain thinkconnect.co.uk
2021-09-19 insert index_pages_linkeddomain thinkdigi.co.uk
2021-09-19 insert index_pages_linkeddomain thinkone.group
2021-09-19 insert phone +44 (0)1227 808040
2021-09-19 insert phone +44 (0)203 432 1787
2021-09-19 insert registration_number 06885428
2021-09-19 insert registration_number 08817508
2021-09-19 insert service_pages_linkeddomain linkedin.com
2021-09-19 insert service_pages_linkeddomain thinkconnect.co.uk
2021-09-19 insert service_pages_linkeddomain thinkdigi.co.uk
2021-09-19 insert service_pages_linkeddomain thinkone.group
2021-09-19 insert source_ip 185.62.87.187
2021-09-19 insert terms_pages_linkeddomain linkedin.com
2021-09-19 insert terms_pages_linkeddomain thinkconnect.co.uk
2021-09-19 insert terms_pages_linkeddomain thinkdigi.co.uk
2021-09-19 insert terms_pages_linkeddomain thinkone.group
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-04-30
2021-07-30 update statutory_documents 30/07/20 TOTAL EXEMPTION FULL
2021-07-18 delete address 424 Margate Road, Westwood, Ramsgate, Kent CT12 6SJ
2021-07-18 insert alias Think One Communications Limited
2021-05-07 update account_ref_day 31 => 30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-31
2021-04-30 update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020
2021-02-08 delete address CHAMBERS HOUSE 17 NEW DOVER ROAD CANTERBURY KENT ENGLAND CT1 3AS
2021-02-08 insert address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT ENGLAND CT12 6SJ
2021-02-08 update registered_address
2021-01-23 delete address Lullingston house, 5 castle street, Canterbury, Kent, CT1 2FG
2021-01-23 delete alias Think Group International Ltd
2021-01-23 delete registration_number 06885428
2021-01-23 insert address 424 Margate Road, Westwood, Ramsgate, Kent CT12 6SJ
2021-01-23 insert address Bramling House Bramling Canterbury CT3 1NB
2021-01-23 insert alias Think One Communications Ltd.
2021-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM CHAMBERS HOUSE 17 NEW DOVER ROAD CANTERBURY KENT CT1 3AS ENGLAND
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-10-30 delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR
2020-10-30 insert address CHAMBERS HOUSE 17 NEW DOVER ROAD CANTERBURY KENT ENGLAND CT1 3AS
2020-10-30 insert company_previous_name THINK DIGITAL LIMITED
2020-10-30 update name THINK DIGITAL LIMITED => THINK BV LIMITED
2020-10-30 update registered_address
2020-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR
2020-09-18 update statutory_documents COMPANY NAME CHANGED THINK DIGITAL LIMITED CERTIFICATE ISSUED ON 18/09/20
2020-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS PHILIPS-JENNINGS / 01/07/2020
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 05/12/2019
2019-10-02 delete address 5 CASTLE STREET CANTERBURY KENT CT1 2NR
2019-10-02 delete address Tile Yard Studios Tile Yard Road London N7 9AH
2019-10-02 delete index_pages_linkeddomain linkedin.com
2019-10-02 insert address 60 Gray's Inn Road London WC1X 8AQ
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-04-02 delete address 15 Vine Hill, London EC1R 5DZ, United Kingdom
2019-04-02 insert address 5 CASTLE STREET CANTERBURY KENT CT1 2NR
2019-04-02 insert address Lullingston House 5 CASTLE STREET CANTERBURY KENT CT1 2FG
2019-04-02 insert address Tile Yard Studios Tile Yard Road London N7 9AH
2019-04-02 insert alias Think Group International
2019-04-02 insert alias Think Group International Ltd
2019-04-02 insert alias Think Systems UK Limited
2019-04-02 insert registration_number 06885428
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-11-28 update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 202
2017-11-28 update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 202
2017-07-23 delete alias Think Agency
2017-07-23 delete index_pages_linkeddomain test.com
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-25 => 2015-12-25
2016-02-12 update returns_next_due_date 2015-12-25 => 2017-01-22
2016-01-05 update statutory_documents 25/12/15 FULL LIST
2015-05-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update returns_last_madeup_date 2013-11-27 => 2014-12-25
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-08 update returns_next_due_date 2014-12-25 => 2015-12-25
2015-03-11 update statutory_documents 25/12/14 NO CHANGES
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-08 delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT UNITED KINGDOM CT12 6SR
2014-03-08 insert address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-03-08 update returns_next_due_date 2013-12-25 => 2014-12-25
2014-02-04 update statutory_documents 27/11/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RIDINGS / 18/02/2013
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 18/02/2013
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAILEY / 18/02/2013
2013-01-08 update statutory_documents 27/11/12 FULL LIST
2012-04-25 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 17/04/2012
2012-04-03 update statutory_documents PREVSHO FROM 30/11/2011 TO 31/07/2011
2012-02-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT BAILEY
2012-02-07 update statutory_documents 27/11/11 FULL LIST
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SPURLING
2012-02-01 update statutory_documents DIRECTOR APPOINTED MR CAMERON ROSS JENNINGS
2012-01-19 update statutory_documents COMPANY NAME CHANGED THINK AVIATION LIMITED CERTIFICATE ISSUED ON 19/01/12
2012-01-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-30 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents 27/11/10 FULL LIST
2010-09-07 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents 27/11/09 FULL LIST
2010-02-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HENRY CHARLES SPURLING / 25/11/2009
2010-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SHARP
2009-09-28 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents COMPANY NAME CHANGED THINK ENERGY LTD CERTIFICATE ISSUED ON 16/05/09
2008-12-01 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 194 CANTERBURY ROAD BIRCHINGTON KENT CT7 9AQ
2007-12-14 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-13 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2005-11-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION