THERMOGRAPHIC MEASUREMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 17/10/2417 October 2024 | Satisfaction of charge 011613760004 in full |
| 04/10/244 October 2024 | Registration of charge 011613760007, created on 2024-09-30 |
| 04/10/244 October 2024 | Registration of charge 011613760005, created on 2024-09-30 |
| 04/10/244 October 2024 | Registration of charge 011613760006, created on 2024-09-30 |
| 04/10/244 October 2024 | Full accounts made up to 2023-09-30 |
| 04/10/244 October 2024 | Registration of charge 011613760008, created on 2024-09-30 |
| 13/11/2313 November 2023 | Notification of Shocklog Holdings Limited as a person with significant control on 2023-04-28 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 13/11/2313 November 2023 | Cessation of Hallcrest Group Limited as a person with significant control on 2023-04-28 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/06/2314 June 2023 | Appointment of Mr Toby Armstrong as a secretary on 2023-04-28 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/05/2210 May 2022 | Change of details for Hallcrest Group Limited as a person with significant control on 2021-01-22 |
| 25/02/2225 February 2022 | Termination of appointment of Reuben Isbitsky as a director on 2022-02-23 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/2124 February 2021 | ARTICLES OF ASSOCIATION |
| 05/02/215 February 2021 | ADOPT ARTICLES 22/01/2021 |
| 25/01/2125 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 011613760004 |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED ANTHONY FONK |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MR ROBERT LESLIE HUTSON |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOTH |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BOOTH |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANA BOOTH |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM NEW FACTORY UNIT REME DRIVE HEATHPARK INDUSTRIAL ESTATE HONITON DEVON EX14 1SE |
| 02/10/202 October 2020 | CESSATION OF ALTONOVER ENTERPRISES LIMITED AS A PSC |
| 02/10/202 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLCREST GROUP LIMITED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | PSC'S CHANGE OF PARTICULARS / ALTONOVER ENTERPRISES LIMITED / 21/05/2020 |
| 18/06/2018 June 2020 | CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM NEW FACTORY UNIT REME DRIVE HEATHPARK INDL ESTATE HONITON DEVON EX14 8SE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK BOOTH |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOOTH |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MR RUSSELL JUSTIN BOOTH |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | PREVSHO FROM 31/10/2013 TO 31/07/2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | PREVEXT FROM 31/07/2012 TO 31/10/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/04/0329 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0329 April 2003 | NC INC ALREADY ADJUSTED 31/07/02 |
| 29/04/0329 April 2003 | NC INC ALREADY ADJUSTED 31/07/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/01/9325 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 05/08/865 August 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/86 |
| 27/02/7427 February 1974 | CERTIFICATE OF INCORPORATION |
| 27/02/7427 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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