THERMAL PROCESS MANAGEMENT LTD

Company number 05560131 ·

Active

84 filings

Date Filing
15 Sep 2026 Confirmation statement made on 2026-09-12 with no updates · 3 pages View document
10 Feb 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Register inspection address has been changed to Unit E Ashold Farm Road Tyburn Trading Estate Birmingham B24 9QG · 1 page View document
15 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
4 Mar 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Feb 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
25 Apr 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
24 Oct 2022 Satisfaction of charge 055601310004 in full · 1 page View document
24 Oct 2022 Satisfaction of charge 055601310005 in full · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
30 Mar 2022 Satisfaction of charge 2 in full · 2 pages View document
20 Jan 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
21 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
15 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
22 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055601310004 View document
22 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055601310005 View document
16 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Feb 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O SUPER SYSTEMS UK LTD UNIT 4, 17 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CROSS / 21/11/2014 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CROSS / 21/11/2014 View document
16 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CROSS / 21/11/2014 View document
16 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH CROSS / 21/11/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
16 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 120 RECTORY ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7RS View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
16 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
22 Nov 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CROSS / 12/09/2010 View document
13 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
13 Sep 2010 SAIL ADDRESS CREATED View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROSS / 12/09/2008 View document
12 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
26 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
28 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2006 COMPANY NAME CHANGED CROSS MANAGEMENT CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 26/10/06 View document
14 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 SECRETARY RESIGNED View document
12 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document