THERMAL WINDOWS LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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29/11/2429 November 2024 Confirmation statement made on 2024-11-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-05-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM PO BOX SS7 4FH UNIT 3 FLEET HOUSE 1 ARMSTRONG ROAD BENFLEET SS7 4FH UNITED KINGDOM

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 24 BARRINGTON GARDENS BASILDON SS14 3PH ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 485 WHITMORE WAY BASILDON ESSEX SS14 2HN

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 24 WHITMORE WAY BASILDON SS14 2HN ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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01/03/161 March 2016 FIRST GAZETTE

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/02/1624 February 2016 Annual return made up to 28 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA

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26/01/1526 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MILES / 01/11/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/12/1217 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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17/12/1217 December 2012 01/06/12 STATEMENT OF CAPITAL GBP 100

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/12/116 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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13/12/1013 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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29/06/1029 June 2010 CURREXT FROM 30/11/2010 TO 31/05/2011

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY KEITH MILES

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARVIS

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14/06/1014 June 2010 TERMINATE SEC APPOINTMENT

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11/06/1011 June 2010 SECRETARY APPOINTED MRS JULIE MILES

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/12/097 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MILES / 30/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR JARVIS / 30/10/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RICHARD MILES / 30/10/2009

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILES / 05/06/2009

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28/11/0828 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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