THERMAL INSTRUMENTS LIMITED
Company number 03635670 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 22 Sep 2025 | Change of details for Dr Timothy Earl Mann as a person with significant control on 2025-09-05 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Paul Edward Clarke as a person with significant control on 2025-09-05 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mrs Jane Margaret Clarke as a person with significant control on 2025-09-05 · 2 pages | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 21 Sep 2022 | Appointment of Mrs Jane Margaret Clarke as a director on 2022-09-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 26 Oct 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 71 | View document |
| 10 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | ALTER ARTICLES 22/03/2016 | View document |
| 6 Apr 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 142 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GABBOTT | View document |
| 27 Jan 2016 | OFF MARKET PURCHASE OF 29 SHARES 11/01/2016 | View document |
| 13 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM KYNANCE KIMBLEWICK AYLESBURY BUCKINGHAMSHIRE HP17 8TD | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 16 YEW TREE CLOSE CLAYTON LE DALE BLACKBURN LANCASHIRE BB1 9HP ENGLAND | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED DR TIMOTHY EARL MANN | View document |
| 30 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT GABBOTT / 16/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CLARKE / 16/09/2010 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 18 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | COMPANY NAME CHANGED PETA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/10/99 | View document |
| 5 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 18 Jan 1999 | SECRETARY RESIGNED | View document |
| 18 Jan 1999 | DIRECTOR RESIGNED | View document |
| 18 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | COMPANY NAME CHANGED BRAEVIEW LIMITED CERTIFICATE ISSUED ON 09/12/98 | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 21 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |