COMTHERM LIMITED
Company number 02362092 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Dan Kelly on 2025-11-06 · 2 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 20 Oct 2024 | Director's details changed for Mr Dan Kelly on 2024-10-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 4 Apr 2023 | Appointment of Mr Stuart Luke Williams as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Timothy John Savage as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Director's details changed for Mr Timothy John Savage on 2023-03-14 · 2 pages | View document |
| 16 Dec 2022 | Appointment of Mr Rhys William West as a director on 2022-12-02 · 2 pages | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 17 Nov 2022 | Change of details for Comenco Group Limited as a person with significant control on 2017-11-14 · 2 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Dan Kelly on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Robert Ian Collins on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Colin Gandy on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Timothy John Savage on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mrs Christine Denise Franks on 2022-04-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SAVAGE / 30/04/2015 | View document |
| 14 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 29 Aug 2013 | ADOPT ARTICLES 18/08/2013 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN SAVAGE | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PUGH | View document |
| 20 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA BRENNAN / 15/03/2011 | View document |
| 23 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM UNIT 2 UNION LANE DROITWICH WORCS WR9 9AZ | View document |
| 24 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Feb 2009 | SECRETARY'S PARTICULARS GEORGINA BRENNAN | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1998 | COMPANY NAME CHANGED COMTHERM ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/03/98; RESOLUTION PASSED ON 19/02/98 | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | � IC 200/100 25/11/97 � SR 100@1=100 | View document |
| 4 Dec 1997 | CONVE 25/11/97 | View document |
| 4 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1997 | ALTER MEM AND ARTS 25/11/97 | View document |
| 4 Dec 1997 | P.O.S 100 �1 SH 25/11/97 | View document |
| 4 Dec 1997 | P.O.S 100 �1 SH 25/11/97 ALTER MEM AND ARTS 25/11/97 VARY SHARE RIGHTS/NAME 25/11/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Mar 1996 | ADOPT MEM AND ARTS 15/02/96 | View document |
| 7 Mar 1996 | ADOPT MEM AND ARTS 15/02/96 NC INC ALREADY ADJUSTED 15/02/96 | View document |
| 7 Mar 1996 | � NC 100/200 15/02/96 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Dec 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 2 May 1989 | ALTER MEM AND ARTS 310389 | View document |
| 13 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: G OFFICE CHANGED 13/04/89 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA | View document |
| 13 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Apr 1989 | COMPANY NAME CHANGED RENDHILL LIMITED CERTIFICATE ISSUED ON 12/04/89 | View document |
| 16 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |