THERMOTECH ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN GAY / 06/11/2017 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / CHRISTINE ANN GAY / 06/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GAY / 06/11/2017 |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN GAY / 06/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAY / 06/11/2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GAY |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM GLOBE LANE DUKINFIELD CHESHIRE SK16 4UJ |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GAY / 08/12/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN GAY / 08/12/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GAY / 08/12/2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN GAY / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GAY / 20/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GAY / 20/01/2009 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | ALTER MEMORANDUM 22/05/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: UNIT E2, FORD STREET BRINKSWAY STOCKPORT CHESHIRE. SK3 0BT |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/02/934 February 1993 | COMPANY NAME CHANGED SEASONMASTER ENGINEERING SERVICE S LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 03/02/933 February 1993 | SECRETARY RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: UNIT 26,HAIGH PARK HAIGH AVENUE REDDISH SK4 1QR |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED MELWORTH ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 16/07/91 |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: UNIT E1 FORD ST BRINKSWAY STOCKPORT SK3 OBR |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/903 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/07/9026 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: SUITE 15 66 UPPER RICHMONDROAD EAST PUTNEY LONDON SW15 2RP |
| 10/10/8810 October 1988 | WD 03/10/88 AD 30/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 07/10/887 October 1988 | REGISTERED OFFICE CHANGED ON 07/10/88 FROM: JORDAN & SONS SUITE 477/478 ROYAL EXCHANGE BUILDINGS MANCHESTER M2 7DD |
| 07/10/887 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | SECRETARY RESIGNED |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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