THERMA-MECH DEVELOPMENTS LIMITED
Company number 10492050 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Satisfaction of charge 104920500001 in full · 1 page | View document |
| 21 Jul 2026 | Satisfaction of charge 104920500002 in full · 1 page | View document |
| 15 Jul 2026 | Registration of charge 104920500004, created on 2026-07-02 · 7 pages | View document |
| 6 May 2026 | Registration of charge 104920500003, created on 2026-04-22 · 7 pages | View document |
| 5 Feb 2026 | Group of companies' accounts made up to 2025-06-30 · 42 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 6 Oct 2025 | Termination of appointment of Richard Hodges as a secretary on 2025-10-06 · 1 page | View document |
| 11 Jul 2025 | Registered office address changed from Cargo Work Office Block 1 Cumberland Road Bristol BS1 6ZA England to Cargo Work Cumberland Road Bristol BS1 6ZU on 2025-07-11 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Alexander Joseph Sargeant as a secretary on 2025-07-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 42 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Jun 2024 | Registered office address changed from Unit 1 221 Central Park Petherton Road Bristol BS14 9BZ England to Cargo Work Office Block 1 Cumberland Road Bristol BS1 6ZA on 2024-06-07 · 1 page | View document |
| 15 May 2024 | Group of companies' accounts made up to 2023-06-30 · 47 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 31 Jan 2023 | Resolutions | View document |
| 31 Jan 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Jan 2023 | Resolutions | View document |
| 31 Jan 2023 | Resolutions · 1 page | View document |
| 31 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 15 Dec 2021 | Notification of Aaron Ascott as a person with significant control on 2016-11-22 · 2 pages | View document |
| 15 Dec 2021 | Notification of Robert Smart as a person with significant control on 2016-11-22 · 2 pages | View document |
| 15 Dec 2021 | Notification of Ascott Holdings Ltd as a person with significant control on 2021-11-16 · 2 pages | View document |
| 15 Dec 2021 | Notification of Rps Management Holdings Limited as a person with significant control on 2021-11-16 · 2 pages | View document |
| 15 Dec 2021 | Cessation of Robert Paul Smart as a person with significant control on 2021-11-16 · 1 page | View document |
| 15 Dec 2021 | Cessation of Aaron Ascott as a person with significant control on 2021-11-16 · 1 page | View document |
| 15 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-15 · 2 pages | View document |
| 11 Nov 2021 | Registered office address changed from Unit 27a 71 Whitchurch Lane Bishopsworth Bristol BS13 7TE England to Unit 1 221 Central Park Petherton Road Bristol BS14 9BZ on 2021-11-11 · 1 page | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2018-02-22 · 4 pages | View document |
| 4 Oct 2021 | Resolutions · 1 page | View document |
| 4 Oct 2021 | Resolutions | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 6 Dec 2020 | REGISTERED OFFICE CHANGED ON 06/12/2020 FROM UNIT 6 CATER ROAD BRISTOL BS13 7TT ENGLAND | View document |
| 6 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | PREVSHO FROM 30/11/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 18 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |