APPLIED THERMAL CONTROL LIMITED

Company Documents

Date	Description
03/01/253 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
29/01/2429 January 2024	Termination of appointment of Michael John Creedon as a secretary on 2024-01-19 View Document
29/01/2429 January 2024	Termination of appointment of Michael John Creedon as a director on 2024-01-19 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
06/12/236 December 2023	View Document
06/12/236 December 2023	Audit exemption subsidiary accounts made up to 2023-04-30 View Document
06/12/236 December 2023	View Document
06/12/236 December 2023	View Document
04/10/234 October 2023	Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
21/11/2221 November 2022	Accounts for a small company made up to 2022-04-30 View Document
25/09/2225 September 2022	Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 View Document
29/04/2229 April 2022	Appointment of Mr Ryan John Watson as a director on 2022-04-29 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
19/12/2119 December 2021	Memorandum and Articles of Association View Document
12/11/2112 November 2021	Resolutions View Document
12/11/2112 November 2021	Resolutions View Document
04/11/214 November 2021	Registration of charge 030794090010, created on 2021-11-01 View Document
28/10/2128 October 2021	Accounts for a small company made up to 2021-04-30 View Document
03/05/183 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
05/04/185 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 030794090008 View Document
04/04/184 April 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030794090007 View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View Document
03/01/183 January 2018	REGISTERED OFFICE CHANGED ON 03/01/2018 FROM GARDEN COURT GEE ROAD WHITWICK LEICESTERSHIRE LE67 4NB View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMSON View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCIENTIFIC DIGITAL IMAGING PLC View Document
13/09/1713 September 2017	CESSATION OF JOHN MICHAEL WALLS AS A PSC View Document
13/09/1713 September 2017	CESSATION OF ROBERT PONIATOWSKI AS A PSC View Document
13/09/1713 September 2017	CESSATION OF ANTHONY IAN JOSEPH ABRAMSON AS A PSC View Document
06/09/176 September 2017	SECRETARY APPOINTED MR MICHAEL JOHN CREEDON View Document
05/09/175 September 2017	DIRECTOR APPOINTED MR MICHAEL JOHN CREEDON View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, SECRETARY ANTHONY ABRAMSON View Document
26/08/1726 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 030794090007 View Document
21/08/1721 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
13/07/1713 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
05/07/175 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/12/1621 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 01/12/2016 View Document
14/11/1614 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL WALLS / 14/11/2016 View Document
07/06/167 June 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
11/02/1611 February 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
18/11/1518 November 2015	AUDITOR'S RESIGNATION View Document
01/06/151 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
19/01/1519 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
19/01/1519 January 2015	SAIL ADDRESS CREATED View Document
16/09/1416 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
22/01/1422 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
22/01/1422 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014 View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL WALLS / 17/01/2014 View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014 View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 17/01/2014 View Document
14/05/1314 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
29/01/1329 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
27/06/1227 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
19/01/1219 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
15/07/1115 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
04/03/114 March 2011	RETURN OF PURCHASE OF OWN SHARES View Document
18/02/1118 February 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
05/01/115 January 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

05/01/115 January 2011	RETURN OF PURCHASE OF OWN SHARES View Document
17/05/1017 May 2010	RETURN OF PURCHASE OF OWN SHARES View Document
04/05/104 May 2010	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View Document
04/05/104 May 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
29/04/1029 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
13/04/1013 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
13/04/1013 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
27/01/1027 January 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MICHAEL WALLS / 09/01/2010 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 09/01/2010 View Document
21/01/1021 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010 View Document
16/06/0916 June 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/06/0916 June 2009	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
16/06/0916 June 2009	GBP IC 79819/79319 05/05/09 GBP SR 500@1=500 View Document
06/05/096 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
09/02/099 February 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View Document
19/05/0819 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
18/04/0818 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
15/04/0815 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
25/01/0825 January 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
21/11/0721 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/074 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
26/10/0726 October 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View Document
29/12/0629 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0613 December 2006	NC INC ALREADY ADJUSTED 21/11/06 View Document
21/07/0621 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
13/01/0613 January 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View Document
23/06/0523 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
26/01/0526 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: GARDEN COURT GLEE ROAD COALVILLE LEICESTERSHIRE LE67 4NB View Document
22/12/0422 December 2004	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE COURTYARD STENSON ROAD WHITWICK LEICESTERSHIRE LE67 4JP View Document
03/12/043 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/0420 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/06/041 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
29/05/0329 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
13/06/0213 June 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
23/11/0123 November 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/09/0127 September 2001	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
01/08/011 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
08/01/018 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
24/05/0024 May 2000	DIRECTOR RESIGNED View Document
07/04/007 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
06/01/006 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
10/06/9910 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
19/01/9919 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
08/07/988 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
13/05/9713 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
02/01/972 January 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 42 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY View Document
18/07/9618 July 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View Document
17/08/9517 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9516 August 1995	ADOPT MEM AND ARTS 08/08/95 View Document
16/08/9516 August 1995	NEW DIRECTOR APPOINTED View Document
16/08/9516 August 1995	NC INC ALREADY ADJUSTED 08/08/95 View Document
16/08/9516 August 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/08/9511 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/9520 July 1995	DIRECTOR RESIGNED View Document
20/07/9520 July 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/07/9520 July 1995	NEW DIRECTOR APPOINTED View Document
20/07/9520 July 1995	NEW DIRECTOR APPOINTED View Document
20/07/9520 July 1995	SECRETARY RESIGNED View Document
13/07/9513 July 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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APPLIED THERMAL CONTROL LIMITED

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