THERMAL CONVERSION TECHNOLOGIES LIMITED

Company number 07435739 ·

Active

51 filings

Date Filing
16 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
24 Jul 2026 Termination of appointment of Lisa Fiona Peacocke as a director on 2026-04-30 · 1 page View document
24 Jul 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
6 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
6 Aug 2025 Registered office address changed from 2 2 Chamberlain Square Birmingham B3 3AX England to 2 Chamberlain Square Birmingham B3 3AX on 2025-08-06 · 1 page View document
6 Aug 2025 Change of details for Dr George Vernon Cordner Peacocke as a person with significant control on 2020-10-09 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Aug 2024 Appointment of Mrs. Lisa Fiona Peacocke as a director on 2024-08-16 · 2 pages View document
18 Aug 2024 Registered office address changed from 15 Colmore Row Birmingham B3 2BH to 2 2 Chamberlain Square Birmingham B3 3AX on 2024-08-18 · 1 page View document
18 Aug 2024 Registered office address changed from 2 2 Chamberlain Square Birmingham B3 3AX England to 2 2 Chamberlain Square Birmingham B3 3AX on 2024-08-18 · 1 page View document
18 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
29 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
28 Dec 2022 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
13 Sep 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
16 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
28 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
8 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/08/2016 View document
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
21 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
20 Jan 2015 Annual return made up to 10 November 2014 with full list of shareholders View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF ENGLAND View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 01/10/2014 View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU View document
5 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
10 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
3 Jan 2013 Annual return made up to 10 November 2012 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
25 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
10 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document