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HEATRAK TECHNICAL SERVICES LTD

Company number 04877793

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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)
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
02 Feb 2024 PSC01 Notification of Suresh Dhanji Varsani as a person with significant control on 2 February 2024
02 Feb 2024 PSC07 Cessation of Suresh Dhanji Varsani as a person with significant control on 2 February 2024
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
26 Sep 2022 CERTNM Company name changed heatrak heating and building services LTD\certificate issued on 26/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
22 Sep 2022 CH01 Director's details changed for Mr Suresh Dhanji Varsani on 21 September 2022
22 Sep 2022 PSC04 Change of details for Mr Suresh Dhanji Varsani as a person with significant control on 21 September 2022
22 Sep 2022 AD01 Registered office address changed from 84 Cheriton Avenue, Clay Hall Ilford Essex IG5 0QL to 25 Nags Head Lane Brentwood CM14 5NJ on 22 September 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
12 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
28 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015