TERMAPEST LTD

Company number NI040117 ·

Active

99 filings

Date Filing
14 Apr 2026 Appointment of Mr Joseph Hamilton as a director on 2026-01-27 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
24 Nov 2025 Unaudited abridged accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-02-05 with updates · 4 pages View document
24 Sep 2024 Unaudited abridged accounts made up to 2024-02-28 · 8 pages View document
17 Jun 2024 Notification of Andrew Moleiro as a person with significant control on 2024-06-06 · 2 pages View document
17 Jun 2024 Termination of appointment of Tony Pereira-Moleiro as a director on 2024-06-06 · 1 page View document
17 Jun 2024 Statement of capital following an allotment of shares on 2024-06-06 · 3 pages View document
17 Jun 2024 Cessation of Tony Pereira-Moleiro as a person with significant control on 2024-06-06 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
5 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
19 Oct 2022 Unaudited abridged accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
15 Jun 2021 Satisfaction of charge 1 in full · 1 page View document
15 Jun 2021 Registered office address changed from 180 Templepatrick Road Doagh Ballyclare BT39 0RA Northern Ireland to Benamara Properties & Hagan Homes 181 Templepatrick Road Doagh Ballyclare BT39 0RA on 2021-06-15 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
7 Dec 2020 28/02/20 UNAUDITED ABRIDGED View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 5 EDGEWATER ROAD BELFAST BT3 9JQ NORTHERN IRELAND View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR JOSE ANTONIO PEREIRA-MOLEIRO / 26/02/2018 View document
26 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANTONIO PEREIRA-MOLEIRO / 26/02/2018 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
6 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
18 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 19 WESTBANK ROAD BELFAST HARBOUR ESTATE BELFAST N.IRELAND BT3 9JL View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Oct 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM MOLEIRO View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
17 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
13 Mar 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
25 Feb 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER ALEXANDER View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Mar 2011 Annual return made up to 5 February 2011 with full list of shareholders · 4 pages View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
9 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO PEREIRA-MOLEIRO / 08/02/2010 · 2 pages View document
12 Jan 2010 SECRETARY APPOINTED JENNIFER MARIE ALEXANDER View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NIALL MCCORDICK View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY NIALL MCCORDICK · 3 pages View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
12 Dec 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM UNIT 2 18 WESTBANK ROAD BELFAST HARBOUR ESTATE BELFAST BT3 9JL View document
12 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALLAN JEFFREY View document
24 Feb 2009 CHANGE OF DIRS/SEC View document
9 Feb 2009 05/02/09 ANNUAL RETURN SHUTTLE View document
10 Dec 2008 28/02/08 ANNUAL ACCTS View document
25 Nov 2008 CHANGE IN SIT REG ADD View document
7 Mar 2008 05/02/08 ANNUAL RETURN SHUTTLE View document
9 Nov 2007 28/02/07 ANNUAL ACCTS View document
5 Jul 2007 CHANGE OF DIRS/SEC View document
28 Mar 2007 28/02/06 ANNUAL ACCTS View document
9 Feb 2007 05/02/07 ANNUAL RETURN SHUTTLE View document
13 Mar 2006 05/02/06 ANNUAL RETURN SHUTTLE View document
7 Feb 2006 28/02/05 ANNUAL ACCTS View document
15 Nov 2005 CHANGE OF DIRS/SEC View document
2 Mar 2005 CHANGE IN SIT REG ADD View document
2 Mar 2005 29/02/04 ANNUAL ACCTS View document
2 Mar 2005 05/02/05 ANNUAL RETURN SHUTTLE View document
2 Mar 2005 CHANGE OF DIRS/SEC View document
29 Jun 2004 05/02/04 ANNUAL RETURN SHUTTLE View document
29 Jun 2004 05/02/03 ANNUAL RETURN SHUTTLE View document
16 Jan 2004 28/02/03 ANNUAL ACCTS View document
9 Dec 2002 28/02/02 ANNUAL ACCTS View document
12 Mar 2002 05/02/02 ANNUAL RETURN SHUTTLE View document
7 Jan 2002 PARS RE MORTAGE View document
24 Feb 2001 UDM+A(NI) · 16 pages View document
24 Feb 2001 CHANGE OF DIRS/SEC View document
24 Feb 2001 CHANGE OF DIRS/SEC View document
24 Feb 2001 CHANGE OF DIRS/SEC View document
24 Feb 2001 SPECIAL/EXTRA RESOLUTION View document
24 Feb 2001 SPECIAL/EXTRA RESOLUTION View document
24 Feb 2001 CHANGE IN SIT REG ADD View document
24 Feb 2001 NOT OF INCR IN NOM CAP View document
24 Feb 2001 UPDATED MEM AND ARTS View document
24 Feb 2001 UDM+A(NI) · 16 pages View document
12 Feb 2001 RESOLUTION TO CHANGE NAME View document
5 Feb 2001 MEMORANDUM View document
5 Feb 2001 ARTICLES View document
5 Feb 2001 ARTS(NI) · 13 pages View document
5 Feb 2001 DECLN COMPLNCE REG NEW CO View document
5 Feb 2001 PARS RE DIRS/SIT REG OFF View document