THERMOTECH SOLUTIONS LIMITED

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DateDescription
29/08/2529 August 2025 NewCurrent accounting period extended from 2025-12-31 to 2026-06-30

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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27/10/2427 October 2024

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27/10/2427 October 2024

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27/10/2427 October 2024

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27/10/2427 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/07/2425 July 2024 Change of details for Atalian Servest Amk Limited as a person with significant control on 2023-11-27

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Change of share class name or designation

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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03/04/243 April 2024 Particulars of variation of rights attached to shares

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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28/03/2428 March 2024

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024

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28/03/2428 March 2024 Statement of capital on 2024-03-28

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28/03/2428 March 2024 Resolutions

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22/12/2322 December 2023 Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

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09/10/239 October 2023 Appointment of Mr Nicholas David Maggs as a director on 2023-10-09

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09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-25 with no updates

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09/08/239 August 2023 Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31

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03/03/233 March 2023 Satisfaction of charge 085963740005 in full

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03/10/223 October 2022

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03/10/223 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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03/10/223 October 2022

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03/10/223 October 2022

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26/09/2226 September 2022 Satisfaction of charge 085963740004 in full

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26/09/2226 September 2022 Satisfaction of charge 085963740003 in full

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23/09/2223 September 2022 Registration of charge 085963740005, created on 2022-09-22

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19/11/2119 November 2021 Appointment of Mr Stephen John Wallbanks as a director on 2021-11-16

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19/11/2119 November 2021 Termination of appointment of Sean Paul Fisher as a director on 2021-11-16

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19/11/2119 November 2021 Termination of appointment of David Prendergast as a director on 2021-11-16

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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13/10/2113 October 2021

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05/07/215 July 2021 Satisfaction of charge 085963740002 in full

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26/08/2026 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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26/08/2026 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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26/08/2026 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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26/08/2026 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK

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03/01/203 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085963740004

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085963740003

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/10/1924 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / SERVEST ARTHUR MCKAY LIMITED / 15/02/2019

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25/04/1925 April 2019 DIRECTOR APPOINTED MR SEAN PAUL FISHER

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25/04/1925 April 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAIG

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17/01/1917 January 2019 RE-INTERIM DIVIDEND 28/12/2018

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08/01/198 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS

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12/10/1812 October 2018 DIRECTOR APPOINTED MR GRAHAM SHANE PEEL

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON

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25/09/1825 September 2018 SECRETARY APPOINTED MRS LAURA CLARE RYAN

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / SERVEST ARTHUR MCKAY LIMITED / 11/05/2018

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13/08/1813 August 2018 CESSATION OF CHRISTOPHER ANTHONY CRAIG ANDERSON AS A PSC

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVEST ARTHUR MCKAY LIMITED

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM HERCULES OFFICE PARK BIRD HALL LANE STOCKPORT SK3 0UX ENGLAND

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORFOLK

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALVAREZ

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07/06/187 June 2018 SECRETARY APPOINTED DANIEL DICKSON

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07/06/187 June 2018 DIRECTOR APPOINTED MISS CLAIRE-JAYNE GREEN

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07/06/187 June 2018 DIRECTOR APPOINTED PHILLIP MORRIS

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07/06/187 June 2018 DIRECTOR APPOINTED DAVID CRUICKSHANK

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07/06/187 June 2018 DIRECTOR APPOINTED GEORGE CRAIG

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM PRESTBURY HOUSE BAMFORD BUSINESS PARK REDDISH STOCKPORT CHESHIRE SK4 1PL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES

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26/10/1626 October 2016 ADOPT ARTICLES 20/09/2016

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29/09/1629 September 2016 DIRECTOR APPOINTED MISS CLAIRE ALVAREZ

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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13/07/1613 July 2016 ADOPT ARTICLES 30/06/2016

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11/07/1611 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085963740001

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085963740002

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10/08/1510 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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17/07/1517 July 2015 DIRECTOR APPOINTED MR SIMON RICHARD MOATE

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17/07/1517 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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04/02/154 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANNON

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21/01/1521 January 2015 DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON

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28/07/1428 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/07/1428 July 2014 COMPANY NAME CHANGED FIRE AND AIR SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/14

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16/07/1416 July 2014 DIRECTOR APPOINTED MR DAVID WILLIAM SQUIRES

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16/07/1416 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHANNON / 25/04/2014

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15/04/1415 April 2014 26/03/14 STATEMENT OF CAPITAL GBP 103092.78

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11/02/1411 February 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 10 BAMFORD BUSINESS PARK HIBERT STREET REDDISH STOCKPORT SK14 1PL UNITED KINGDOM

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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16/09/1316 September 2013 23/08/13 STATEMENT OF CAPITAL GBP 100000

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12/09/1312 September 2013 COMPANY NAME CHANGED ENSCO 993 LIMITED CERTIFICATE ISSUED ON 12/09/13

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12/09/1312 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1311 September 2013 ADOPT ARTICLES 23/08/2013

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11/09/1311 September 2013 SUB-DIVISION 23/08/13

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10/09/1310 September 2013 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY CRAIG ANDERSON

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10/09/1310 September 2013 DIRECTOR APPOINTED MR DAVID PRENDERGAST

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04/09/134 September 2013 DIRECTOR APPOINTED MR ANDREW SHANNON

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085963740001

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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02/08/132 August 2013 DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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