THERM U TECH LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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21/07/2421 July 2024 Confirmation statement made on 2024-07-11 with updates

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16/07/2416 July 2024 Confirmation statement made on 2024-07-02 with updates

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11/07/2411 July 2024 Appointment of Miss Jing Wen as a secretary on 2024-07-08

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05/07/245 July 2024 Appointment of Ms Jing Wen as a director on 2024-07-05

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05/07/245 July 2024 Termination of appointment of Linda Susan Hughes as a secretary on 2024-07-05

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05/07/245 July 2024 Cessation of Michael John Hughes as a person with significant control on 2024-04-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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18/06/2118 June 2021 Registered office address changed from 74 Totshill Drive Bristol BS13 0QX to Dormer Cottage Yanley Lane Long Ashton Bristol BS41 9LR on 2021-06-18

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040166210004

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040166210003

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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25/06/1725 June 2017 REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 3 ACORN BUSINESS CENTRE ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/11/1623 November 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 040166210002

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040166210001

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23/08/1523 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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23/08/1523 August 2015 REGISTERED OFFICE CHANGED ON 23/08/2015 FROM BOYCES BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU

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23/08/1523 August 2015 REGISTERED OFFICE CHANGED ON 23/08/2015 FROM 3 ACORN BUSINESS CENTRE ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY SIOBHAN HUGHES

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28/11/1128 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM BOYCES BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 16/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK HUGHES / 16/07/2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 74 TOTSHILL DRIVE BRISTOL AVON BS13 0QX

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/07/0717 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/05/0328 May 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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