THYMOMETRICS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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21/01/2521 January 2025 Director's details changed for Mr Hugh Tonks on 2025-01-21

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02/09/242 September 2024 Unaudited abridged accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-11 with updates

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24/04/2424 April 2024 Termination of appointment of David William Robert Godden as a director on 2024-03-28

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23/04/2423 April 2024 Purchase of own shares.

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23/04/2423 April 2024 Cancellation of shares. Statement of capital on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Termination of appointment of Christopher James Reilly as a director on 2024-03-07

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08/02/248 February 2024 Director's details changed for Mr Hugh Tonks on 2024-02-08

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08/02/248 February 2024 Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr David William Robert Godden on 2024-02-08

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08/02/248 February 2024 Director's details changed for Christopher James Reilly on 2024-02-08

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08/02/248 February 2024 Director's details changed for Mr Jeremy Michael Pett on 2024-02-08

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/01/2110 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TONKS / 31/03/2020

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09/04/209 April 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL PETT / 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TONKS / 11/12/2017

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROBERT GODDEN / 11/12/2017

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES REILLY / 11/12/2017

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL PETT / 11/12/2017

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/01/187 January 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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23/12/1623 December 2016 31/05/16 TOTAL EXEMPTION FULL

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02/06/162 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TONKS / 15/05/2014

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR APPOINTED CHRISTOPHER JAMES REILLY

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28/03/1328 March 2013 DIRECTOR APPOINTED MR DAVID WILLIAM ROBERT GODDEN

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL PETT / 21/06/2012

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11/05/1211 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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