CompaniesInTheUK

THINKING-MACHINE LIMITED

Company number SC206853 ·

Active

88 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2026-05-31 · 9 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
5 Mar 2026 Confirmation statement · 3 pages Subscribers only
21 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Apr 2025 Confirmation statement · 3 pages Subscribers only
3 Oct 2024 Micro company accounts made up to 2024-05-31 · 9 pages View document
20 Jun 2024 Confirmation statement · 3 pages Subscribers only
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Dec 2023 Micro company accounts made up to 2023-05-31 · 8 pages View document
13 Jun 2023 Confirmation statement · 3 pages Subscribers only
13 Jun 2023 Termination of a secretary appointment · 1 page Subscribers only
13 Jun 2023 Appointment of a secretary · 2 pages Subscribers only
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Oct 2022 Micro company accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Nov 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
14 Jun 2021 Confirmation statement · 3 pages Subscribers only
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 May 2020 Confirmation statement Subscribers only
7 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 Confirmation statement Subscribers only
25 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 May 2018 Confirmation statement Subscribers only
13 Apr 2018 Notice of an individual person with significant control Subscribers only
19 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 May 2017 Confirmation statement Subscribers only
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return Subscribers only
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
7 May 2015 Annual return Subscribers only
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Sep 2014 ADOPT ARTICLES 22/05/2014 View document
2 Sep 2014 ADOPT ARTICLES 22/05/2014 View document
4 Jul 2014 22/05/14 STATEMENT OF CAPITAL GBP 101 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
7 May 2014 Annual return Subscribers only
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Sep 2013 STATEMENT OF COMPANY'S OBJECTS View document
13 Sep 2013 ADOPT ARTICLES 10/07/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 May 2013 Annual return Subscribers only
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 May 2012 Annual return Subscribers only
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 May 2011 Annual return Subscribers only
28 Oct 2010 Change of director's details Subscribers only
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 17/2 LADYSMITH ROAD EDINBURGH MIDLOTHIAN EH9 3EX UNITED KINGDOM View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Jun 2010 Annual return Subscribers only
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 May 2009 Filing Subscribers only
12 May 2009 Filing Subscribers only
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 17/2 LADYSMITH ROAD EDINBURGH EH9 3EX View document
12 May 2009 Filing Subscribers only
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Jun 2008 Filing Subscribers only
29 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Jun 2007 Filing Subscribers only
21 Mar 2007 Filing Subscribers only
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jun 2006 Filing Subscribers only
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Aug 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 43 (1F1) DUNDEE TERRACE EDINBURGH EH11 1DW View document
26 Apr 2005 Filing Subscribers only
8 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
29 Sep 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
6 Jul 2004 Filing Subscribers only
6 Jul 2004 Filing Subscribers only
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
17 Jun 2003 Filing Subscribers only
18 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
22 May 2002 Filing Subscribers only
26 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 May 2001 Filing Subscribers only
10 Jul 2000 COMPANY NAME CHANGED BOXBONUS LIMITED CERTIFICATE ISSUED ON 11/07/00 View document
14 Jun 2000 Filing Subscribers only
14 Jun 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
14 Jun 2000 Filing Subscribers only
14 Jun 2000 Filing Subscribers only
14 Jun 2000 Filing Subscribers only
5 May 2000 Incorporation Subscribers only