TERRATHERM LIMITED

Company number 13357447 ·

Active

27 filings

Date Filing
13 Apr 2026 Resolutions · 3 pages View document
13 Apr 2026 Memorandum and Articles of Association · 22 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2026-03-19 · 3 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2026-03-19 · 3 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2026-03-19 · 3 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Apr 2024 Appointment of Mr Mark Porter as a director on 2024-04-01 · 2 pages View document
12 Apr 2024 Appointment of Mr Carl Childs as a director on 2024-04-01 · 2 pages View document
3 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-28 with updates · 5 pages View document
22 Feb 2024 Registered office address changed from Unit 1B Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX United Kingdom to Unit 3&4 Maritme Court Bedwas House Industrial Estate Caerphilly CF83 8HU on 2024-02-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 May 2022 Registered office address changed from Lanyon House Mission Court Newport NP20 2DW United Kingdom to Unit 1B Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX on 2022-05-06 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
10 Jan 2022 Change of details for Mr David Blackmore as a person with significant control on 2022-01-10 · 2 pages View document
10 Jan 2022 Director's details changed for Mr David Blackmore on 2022-01-10 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Jul 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document