THERMAL DYNAMICS LIMITED
Company number 02802511 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 29 Apr 2026 | Change of details for Mr Paul Kelly as a person with significant control on 2022-12-21 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Mr Paul Kelly as a person with significant control on 2022-12-21 · 2 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 24 Mar 2026 | Cessation of Stephanie Jane Marshall as a person with significant control on 2022-12-21 · 1 page | View document |
| 24 Mar 2026 | Notification of Paul Kelly as a person with significant control on 2022-12-21 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Frederick John Marshall as a director on 2019-03-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 15 Feb 2023 | Secretary's details changed for Miss Stephanie Jane Marshall on 2022-05-18 · 1 page | View document |
| 15 Feb 2023 | Director's details changed for Company Director Stephanie Jane Marshall on 2022-05-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MARSHALL / 23/11/2015 | View document |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE JANE MARSHALL / 13/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JANE MARSHALL / 13/05/2014 | View document |
| 24 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PITT | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MARSHALL / 31/03/2012 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 23 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders · 7 pages | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN MARSHALL / 23/03/2010 · 2 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MARSHALL / 23/03/2010 · 2 pages | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE JANE MARSHALL / 23/03/2010 | View document |
| 13 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MISS STEPHANIE MARSHALL · 1 page | View document |
| 12 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARSHALL / 27/10/2008 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 13 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Apr 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | View document |
| 12 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Apr 1993 | COMPANY NAME CHANGED RELAYINCOME LIMITED CERTIFICATE ISSUED ON 21/04/93 | View document |
| 20 Apr 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/93 | View document |
| 23 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |