THERMATEK CONSULTING LTD

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DateDescription
29/10/2129 October 2021 Confirmation statement made on 2021-09-25 with no updates

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27/09/2127 September 2021 Termination of appointment of Jane Doyle as a secretary on 2021-09-27

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27/09/2127 September 2021 Termination of appointment of Jane Doyle as a director on 2021-09-27

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/10/1721 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 110

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM HAZELDENE CHAPEL LANE ROSSETT WREXHAM CLWYD LL12 0EE

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/03/1612 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOYLE / 26/09/2013

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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25/09/1425 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE DOYLE / 26/09/2013

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/01/129 January 2012 DIRECTOR APPOINTED MRS JANE DOYLE

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03/11/113 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM HAZLEDEAN, CHAPEL LANE ROSSETT WREXHAM LL12 0EE

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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12/11/1012 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOYLE / 01/10/2009

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/11/087 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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