RAY THERM HEATING SOLUTIONS LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Total exemption full accounts made up to 2021-12-31

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23/11/2223 November 2022 Confirmation statement made on 2022-10-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON MCCARTHY / 01/10/2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCCARTHY / 26/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 4 OAKWOOD CRESCENT WINCHMORE HILL LONDON N21 1PB

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/10/1531 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/11/141 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/10/1228 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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20/09/1220 September 2012 31/12/11 TOTAL EXEMPTION FULL

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14/01/1214 January 2012 Annual return made up to 27 October 2011 with full list of shareholders

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23/09/1123 September 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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05/01/105 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/01/105 January 2010 COMPANY NAME CHANGED M.A.N. HEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/10

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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