THERMALTEC LIMITED
Company number 05907475 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 13 Aug 2025 | Current accounting period extended from 2025-08-31 to 2026-02-28 · 1 page | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 4 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 5 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 10 Mar 2023 | Appointment of Mr Leonard David Egan as a secretary on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Kirstie Joanne Brayshaw as a secretary on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Kirstie Joanne Brayshaw as a director on 2023-03-10 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR LEONARD DAVID EGAN / 01/03/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 17 Jul 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 19 Jan 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MISS KIRSTIE JOANNE BRAYSHAW | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DAVID EGAN / 02/10/2009 | View document |
| 23 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM C/O AUKER HUTTON & CO, TEMPLE HOUSE, 34-36 THE HIGH STREET SEVENOAKS KENT TN30 1JG | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |