THERMAL ENGINEERING CONTRACTS LTD
Company number 06898767 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 6 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 13 Dec 2023 | Change of details for Mr Damien James Mckenna as a person with significant control on 2023-12-12 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Damien James Mckenna on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mrs Victoria Francis Mckenna on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for Mr Mark Andrew Humphrey on 2023-12-12 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Mrs Carol Zikonde Humphrey on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Director's details changed for Mrs Victoria Francis Mckenna on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Secretary's details changed for Mr Mark Andrew Humphrey on 2023-11-17 · 1 page | View document |
| 17 Nov 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-11-17 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ZIKONDE HUMPHREY / 11/03/2011 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 15 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS ENGLAND | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 07/05/2019 | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 07/05/2019 | View document |
| 16 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW HUMPHREY / 07/05/2019 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCIS MCKENNA / 07/05/2019 | View document |
| 20 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 16 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068987670003 | View document |
| 7 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068987670002 | View document |
| 2 Jun 2015 | SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM | View document |
| 2 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 30 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068987670001 | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 4 BROOKLANDS COURT TUNSTALL ROAD LEEDS W YORKSHIRE LS11 5HL | View document |
| 19 Sep 2011 | Registered office address changed from , 4 Brooklands Court Tunstall Road, Leeds, W Yorkshire, LS11 5HL on 2011-09-19 · 1 page | View document |
| 11 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders · 9 pages | View document |
| 15 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2011 | ADOPT ARTICLES 23/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED VICTORIA FRANCIS MCKENNA | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED CAROL ZIKONDE HUMPHREY | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 26/11/2010 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUMPHREY / 01/01/2010 | View document |
| 11 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW HUMPHREY / 01/01/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JAMES MCKENNA / 01/01/2010 | View document |
| 24 May 2010 | 10/05/09 STATEMENT OF CAPITAL GBP 99 | View document |
| 15 Jan 2010 | Registered office address changed from , Second Floor 11 Foundry Street, Dewsbury, West Yorkshire, WF13 1QH on 2010-01-15 · 2 pages | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM SECOND FLOOR 11 FOUNDRY STREET DEWSBURY WEST YORKSHIRE WF13 1QH | View document |
| 13 May 2009 | DIRECTOR AND SECRETARY APPOINTED MARK ANDREW HUMPHREY | View document |
| 13 May 2009 | DIRECTOR APPOINTED DAMIEN JAMES MCKENNA | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 7 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |