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THERMOGRAPHIC MEASUREMENTS LIMITED

Company number 01161376

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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)
19 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	MR04	Satisfaction of charge 011613760004 in full	View PDF Satisfaction of charge 011613760004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
04 Oct 2024	MR01	Registration of charge 011613760005, created on 30 September 2024	View PDF Registration of charge 011613760005, created on 30 September 2024 - link opens in a new window - 71 pages (71 pages)
04 Oct 2024	MR01	Registration of charge 011613760006, created on 30 September 2024	View PDF Registration of charge 011613760006, created on 30 September 2024 - link opens in a new window - 77 pages (77 pages)
04 Oct 2024	MR01	Registration of charge 011613760007, created on 30 September 2024	View PDF Registration of charge 011613760007, created on 30 September 2024 - link opens in a new window - 8 pages (8 pages)
04 Oct 2024	MR01	Registration of charge 011613760008, created on 30 September 2024	View PDF Registration of charge 011613760008, created on 30 September 2024 - link opens in a new window - 10 pages (10 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC02	Notification of Shocklog Holdings Limited as a person with significant control on 28 April 2023	View PDF Notification of Shocklog Holdings Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC07	Cessation of Hallcrest Group Limited as a person with significant control on 28 April 2023	View PDF Cessation of Hallcrest Group Limited as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
14 Jun 2023	AP03	Appointment of Mr Toby Armstrong as a secretary on 28 April 2023	View PDF Appointment of Mr Toby Armstrong as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
10 May 2022	PSC05	Change of details for Hallcrest Group Limited as a person with significant control on 22 January 2021	View PDF Change of details for Hallcrest Group Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Toby Armstrong as a director on 9 March 2022	View PDF Appointment of Mr Toby Armstrong as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Reuben Isbitsky as a director on 23 February 2022	View PDF Termination of appointment of Reuben Isbitsky as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Mr Reuben Isbitsky as a director on 12 August 2021	View PDF Appointment of Mr Reuben Isbitsky as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2021	MR01	Registration of charge 011613760004, created on 22 January 2021	View PDF Registration of charge 011613760004, created on 22 January 2021 - link opens in a new window - 12 pages (12 pages)

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THERMOGRAPHIC MEASUREMENTS LIMITED

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