THERMECH SOLUTIONS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-06-24 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with updates

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVENS / 12/02/2021

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12/02/2112 February 2021 PSC'S CHANGE OF PARTICULARS / MRS JOANNE STEVENS / 12/02/2021

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12/02/2112 February 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG STEVENS / 12/02/2021

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12/02/2112 February 2021 SECRETARY'S CHANGE OF PARTICULARS / JOANNE STEVENS / 12/02/2021

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE STEVENS

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEVENS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/02/173 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE STEVENS / 05/12/2014

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVENS / 05/12/2014

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 29/02/16 STATEMENT OF CAPITAL GBP 10

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 40 MINCING LANE CHOBHAM WOKING SURREY GU24 8RS

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18/07/1418 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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22/07/1222 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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02/02/112 February 2011 30/06/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVENS / 24/06/2010

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03/03/103 March 2010 30/06/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 30/06/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 65 HIGH STREET EGHAM SURREY TW20 9EY

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 SECRETARY RESIGNED

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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08/07/048 July 2004 COMPANY NAME CHANGED XENON MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 08/07/04

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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