- Company Overview for THERMOSCREENS LIMITED (00691333)
- Filing history for THERMOSCREENS LIMITED (00691333)
- People for THERMOSCREENS LIMITED (00691333)
- Charges for THERMOSCREENS LIMITED (00691333)
- More for THERMOSCREENS LIMITED (00691333)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
10 Jan 2024 | AP01 | Appointment of Mr Neil Michael Pragg as a director on 10 January 2024 | |
04 Dec 2023 | TM01 | Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023 | |
31 Oct 2023 | TM01 | Termination of appointment of Jonathan Paul Moore as a director on 31 October 2023 | |
06 Aug 2023 | TM02 | Termination of appointment of Jonathan Moore as a secretary on 6 August 2023 | |
13 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
13 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
02 Jun 2023 | MR01 | Registration of charge 006913330012, created on 26 May 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
29 Mar 2023 | TM02 | Termination of appointment of Andrew Smith as a secretary on 29 March 2023 | |
29 Mar 2023 | AP03 | Appointment of Mr Jonathan Moore as a secretary on 29 March 2023 | |
03 Jan 2023 | TM01 | Termination of appointment of David Lewis Carver as a director on 1 January 2023 | |
25 Nov 2022 | SH19 |
Statement of capital on 25 November 2022
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25 Nov 2022 | SH20 | Statement by Directors | |
25 Nov 2022 | CAP-SS | Solvency Statement dated 23/11/22 | |
25 Nov 2022 | RESOLUTIONS |
Resolutions
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03 Oct 2022 | AP01 | Appointment of Miss Julie Blair-Park as a director on 3 October 2022 | |
18 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
28 Feb 2022 | AP01 | Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022 | |
07 Dec 2021 | AP03 | Appointment of Mr Andrew Smith as a secretary on 6 December 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Neil Joseph Davies as a director on 6 December 2021 | |
07 Dec 2021 | TM02 | Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021 |