APPLIED THERMAL CONTROL LIMITED
Company number 03079409 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Appointment of Mr Ashley William Rolfe as a director on 2026-05-15 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Robert Tadeusz Poniatowski as a director on 2026-05-14 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Ryan John Watson as a director on 2026-03-20 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 1 Dec 2025 | Registration of charge 030794090011, created on 2025-11-27 · 86 pages | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-04-30 · 13 pages | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2025 | PARENT_ACC · 124 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 11 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 115 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 · 13 pages | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Michael John Creedon as a secretary on 2024-01-19 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Michael John Creedon as a director on 2024-01-19 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 6 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 · 12 pages | View document |
| 6 Dec 2023 | PARENT_ACC · 108 pages | View document |
| 6 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 21 Nov 2022 | Accounts for a small company made up to 2022-04-30 · 12 pages | View document |
| 25 Sep 2022 | Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 · 1 page | View document |
| 29 Apr 2022 | Appointment of Mr Ryan John Watson as a director on 2022-04-29 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Nov 2021 | Resolutions · 4 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Registration of charge 030794090010, created on 2021-11-01 · 56 pages | View document |
| 28 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 12 pages | View document |
| 3 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030794090008 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030794090007 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMSON | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM · GARDEN COURT · GEE ROAD · WHITWICK · LEICESTERSHIRE · LE67 4NB | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCIENTIFIC DIGITAL IMAGING PLC | View document |
| 13 Sep 2017 | CESSATION OF JOHN MICHAEL WALLS AS A PSC | View document |
| 13 Sep 2017 | CESSATION OF ROBERT PONIATOWSKI AS A PSC | View document |
| 13 Sep 2017 | CESSATION OF ANTHONY IAN JOSEPH ABRAMSON AS A PSC | View document |
| 6 Sep 2017 | SECRETARY APPOINTED MR MICHAEL JOHN CREEDON | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN CREEDON | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ABRAMSON | View document |
| 26 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030794090007 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 01/12/2016 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL WALLS / 14/11/2016 | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 18 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL WALLS / 17/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 17/01/2014 | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 May 2010 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 29 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MICHAEL WALLS / 09/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 09/01/2010 | View document |
| 16 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jun 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 16 Jun 2009 | GBP IC 79819/79319 05/05/09 GBP SR 500@1=500 | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | NC INC ALREADY ADJUSTED 21/11/06 | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: GARDEN COURT GLEE ROAD COALVILLE LEICESTERSHIRE LE67 4NB | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE COURTYARD STENSON ROAD WHITWICK LEICESTERSHIRE LE67 4JP | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Sep 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Jan 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 42 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY | View document |
| 18 Jul 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1995 | ADOPT MEM AND ARTS 08/08/95 | View document |
| 16 Aug 1995 | NC INC ALREADY ADJUSTED 08/08/95 | View document |
| 16 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | SECRETARY RESIGNED | View document |
| 20 Jul 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |