TERMOFOL LIMITED
Company number 12693101 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 6 Feb 2026 | Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom to Countryside Farm Hundred Foot Bank Pymoor Ely CB6 2EL on 2026-02-06 · 1 page | View document |
| 12 Dec 2025 | Director's details changed for Mr Marcin Maziarczyk on 2025-12-01 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 12 Dec 2025 | Change of details for Mr Marcin Maziarczyk as a person with significant control on 2025-12-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 5 Dec 2024 | Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-12-05 · 1 page | View document |
| 30 Oct 2024 | Change of details for Mr Marcin Maziarczyk as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Oct 2024 | Change of details for Mrs Malgorzata Dominika Maziarczyk as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Marcin Maziarczyk on 2024-10-30 · 2 pages | View document |
| 27 Sep 2024 | Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 2024-09-27 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Pawel Andrzej Mokrowiecki as a director on 2024-06-28 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 31 Oct 2023 | Change of details for Mr Marcin Maziarczyk as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Marcin Maziarczyk on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Jun 2023 | Notification of Malgorzata Dominika Maziarczyk as a person with significant control on 2020-11-12 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Marcin Maziarczyk as a director on 2023-04-11 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Nov 2021 | Termination of appointment of Marcin Maziarczyk as a secretary on 2021-11-17 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Marcin Maziarczyk as a director on 2021-11-17 · 1 page | View document |
| 10 Nov 2021 | Director's details changed for Mr Marcin Maziarczyk on 2021-08-09 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Mr Marcin Maziarczyk as a person with significant control on 2021-08-09 · 2 pages | View document |
| 25 Oct 2021 | Appointment of Mr Pawel Andrzej Mokrowiecki as a director on 2021-10-12 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |