THERMALEC CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRETT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/02/1510 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 11/02/1411 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1330 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/03/1213 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MRS DIANE BARRETT |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 01/01/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 01/01/2012 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 30 BANKSIDE COURT KIDLINGTON OXFORDSHIRE OX5 1JE |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/1028 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 06/02/096 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS; AMEND |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
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