THAMES AIR CONDITIONING LIMITED

Company number 05882495 ·

Active

60 filings

Date Filing
27 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
24 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
1 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
8 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
16 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
10 Mar 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page View document
17 Dec 2021 Termination of appointment of Ian Leslie Buckland as a director on 2021-12-17 · 1 page View document
29 Sep 2021 Termination of appointment of Vanda Jane O'rourke as a secretary on 2021-09-29 · 1 page View document
5 Aug 2021 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
23 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
12 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
3 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
27 Jul 2017 CESSATION OF TFG (GROUP) LIMITED AS A PSC View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR STANLEY DAVISON View document
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
14 Aug 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE BUCKLAND / 30/07/2015 View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 30/07/2015 View document
30 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 30/07/2015 View document
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
21 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
22 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
22 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VANDA JANE O'ROURKE / 03/07/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY DAVISON / 03/07/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE BUCKLAND / 03/07/2013 View document
17 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
23 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
1 Aug 2011 SAIL ADDRESS CREATED View document
1 Aug 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
1 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Jan 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
26 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
15 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
24 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
28 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
15 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
20 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document