THERMAL ENGINEERING SERVICES LTD
Company number 04767084 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 2 Mar 2026 | Termination of appointment of Gaynor Suzanne Soper as a secretary on 2025-12-01 · 1 page | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 2 Dec 2025 | Termination of appointment of a secretary · 1 page | View document |
| 2 Dec 2025 | Change of details for Mr Philip Soper as a person with significant control on 2025-01-09 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Mrs Sarah Fox as a secretary on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Philip Soper on 2025-01-09 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Philip Soper on 2025-01-09 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from 6 Acton Farm Barns Acton Stourport Worcestershire DY13 9TE United Kingdom to 3 Snipes Drive Astley Stourport on Severn Worcestershire DY13 0EX on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Director's details changed for Mr Philip Soper on 2025-01-09 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Second filing of Confirmation Statement dated 2017-05-16 · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Gaynor Suzanne Soper as a director on 2025-04-16 · 1 page | View document |
| 11 Mar 2025 | Miscellaneous · 2 pages | View document |
| 11 Mar 2025 | Miscellaneous · 2 pages | View document |
| 10 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Mar 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 9 Jan 2025 | Director's details changed for Mrs Gaynor Suzanne Soper on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Philip Soper as a person with significant control on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Registered office address changed from 9 Glendower Way Great Witley Worcester WR6 6JD England to 6 Acton Farm Barns Acton Stourport Worcestershire DY13 9TE on 2025-01-09 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 19 Jun 2017 | 16/05/17 Statement of Capital gbp 2500 · 5 pages | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 9 Oct 2016 | DIRECTOR APPOINTED MRS GAYNOR SUZANNE SOPER | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOPER / 30/06/2015 | View document |
| 22 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR SUZANNE SOPER / 30/06/2015 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BLOCK 6 GRAZEBROOK INDUSTRIAL PARK PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW | View document |
| 22 Jun 2016 | Registered office address changed from , Block 6, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW to 3 Snipes Drive Astley Stourport on Severn Worcestershire DY13 0EX on 2016-06-22 · 1 page | View document |
| 22 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR SUZANNE SOPER / 26/10/2009 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOPER / 26/10/2009 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Feb 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | NC INC ALREADY ADJUSTED 24/06/03 | View document |
| 2 Jul 2003 | £ NC 100/2500 24/06/0 | View document |
| 2 Jun 2003 | 287 · 1 page | View document |
| 2 Jun 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |