Newton Mearns
Glasgow
G77 5AY
Scotland
Secretary Name | Ehsan Amdjadi |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Mallots View Newton Mearns Glasgow G77 6FD Scotland |
Director Name | Mr Ehsan Amdjadi |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2014(4 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 August 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Mallots View Newton Mearns Glasgow G77 6FD Scotland |
Website | thinkbookkeeper.co.uk |
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Email address | [email protected] |
Telephone | 0845 2244369 |
Telephone region | Unknown |
Registered Address | 19 Prestwick Place Newton Mearns Glasgow G77 5AY Scotland |
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Constituency | East Renfrewshire |
Ward | Newton Mearns South |
Address Matches | Over 20 other UK companies use this postal address |
10 at £1 | Shafia Amdjadi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£509 |
Cash | £583 |
Current Liabilities | £1,822 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 30 July 2024 (2 months, 3 weeks from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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30 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
4 April 2022 | Company name changed thinkbookkeeper LIMITED\certificate issued on 04/04/22
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25 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
1 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
1 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
30 April 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
7 July 2017 | Registered office address changed from 39 Mallots View Newton Mearns Glasgow G77 6FD to 19 Prestwick Place Newton Mearns Glasgow G77 5AY on 7 July 2017 (1 page) |
7 July 2017 | Registered office address changed from 39 Mallots View Newton Mearns Glasgow G77 6FD to 19 Prestwick Place Newton Mearns Glasgow G77 5AY on 7 July 2017 (1 page) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
31 August 2014 | Termination of appointment of Ehsan Amdjadi as a director on 31 August 2014 (1 page) |
31 August 2014 | Termination of appointment of Ehsan Amdjadi as a secretary on 31 August 2014 (1 page) |
31 August 2014 | Termination of appointment of Ehsan Amdjadi as a director on 31 August 2014 (1 page) |
31 August 2014 | Termination of appointment of Ehsan Amdjadi as a secretary on 31 August 2014 (1 page) |
25 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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22 May 2014 | Appointment of Mr Ehsan Amdjadi as a director (2 pages) |
22 May 2014 | Appointment of Mr Ehsan Amdjadi as a director (2 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
6 September 2010 | Director's details changed for Shafia Amdjadi on 16 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Registered office address changed from 12 112 Cowcaddens Road Glasgow Lanarkshire G4 0HL on 6 September 2010 (1 page) |
6 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for Shafia Amdjadi on 16 July 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Ehsan Amdjadi on 16 July 2010 (1 page) |
6 September 2010 | Registered office address changed from 12 112 Cowcaddens Road Glasgow Lanarkshire G4 0HL on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 12 112 Cowcaddens Road Glasgow Lanarkshire G4 0HL on 6 September 2010 (1 page) |
6 September 2010 | Secretary's details changed for Ehsan Amdjadi on 16 July 2010 (1 page) |
16 July 2009 | Incorporation (18 pages) |
16 July 2009 | Incorporation (18 pages) |