THERMCALC LIMITED

Company Documents

DateDescription
12/06/2412 June 2024 Voluntary strike-off action has been suspended

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12/06/2412 June 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Application to strike the company off the register

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17/04/2417 April 2024 Unaudited abridged accounts made up to 2024-02-29

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04/04/244 April 2024 Previous accounting period extended from 2024-01-31 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with no updates

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13/03/2313 March 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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02/05/222 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-08 with no updates

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16/03/2116 March 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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30/03/2030 March 2020 31/01/20 UNAUDITED ABRIDGED

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06/03/206 March 2020 CESSATION OF SHELLEY ATTLESEY AS A PSC

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MR. MARK ATTLESEY / 01/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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28/02/1928 February 2019 31/01/19 UNAUDITED ABRIDGED

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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25/07/1825 July 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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14/06/1714 June 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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29/01/1129 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ATTLESEY / 01/01/2010

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29/01/1129 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ATTLESEY / 01/01/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ATTLESEY / 15/01/2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY RESIGNED

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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