THERMCO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Appointment of Mrs Emma Louise Benham as a director on 2022-01-31 |
| 30/12/2130 December 2021 | Termination of appointment of Alexey Tsaregorodtsev as a director on 2021-12-30 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 01/11/211 November 2021 | Appointment of Mr Michael Frederick Jennings as a director on 2021-11-01 |
| 28/10/2128 October 2021 | Appointment of Mr Iain Stuart Mcgregor as a director on 2021-10-28 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY OLDFIELD |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1911 November 2019 | COMPANY NAME CHANGED TETREON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/11/19 |
| 25/10/1925 October 2019 | CHANGE OF NAME 30/09/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXEY TSAREGORODTSEV |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MRS MARY THURGOOD |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR ALEXEY TSAREGORODTSEV |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE HARRIS |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY THURGOOD |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 21/06/1821 June 2018 | SECRETARY APPOINTED MR ALEXEY TSAREGORODTSEV |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN BARTHROP |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARTHROP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS MARY THURGOOD |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANDREW AYNSLEY CONNING |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGREGOR |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/1620 April 2016 | ALTER ARTICLES 31/03/2016 |
| 20/04/1620 April 2016 | SUB-DIVISION 01/04/16 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER OLDFIELD / 01/01/2015 |
| 02/12/152 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BARTHROP / 01/05/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART MCGREGOR / 01/01/2015 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR KEVIN RICHARD BARTHROP |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR GARY PETER OLDFIELD |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR IAIN STUART MCGREGOR |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROFT |
| 08/01/128 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CROFT |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR KEVIN RICHARD BARTHROP |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PATRICIA HARRIS / 17/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROFT / 17/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0731 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NC INC ALREADY ADJUSTED 17/11/03 |
| 05/01/045 January 2004 | £ NC 1000/50000 17/11/ |
| 05/01/045 January 2004 | S366A DISP HOLDING AGM 17/11/03 |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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