THERMOGRAPHIC MEASUREMENTS LIMITED

Company number 01161376

Date	Type	Description	View / Download
24 Dec 2020	AP01	Appointment of Mr Robert Leslie Hutson as a director on 23 December 2020	(2 pages)
24 Dec 2020	AP01	Appointment of Anthony Fonk as a director on 23 December 2020	(2 pages)
24 Dec 2020	TM02	Termination of appointment of Russell Justin Booth as a secretary on 23 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Russell Justin Booth as a director on 23 December 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from New Factory Unit Reme Drive Heathpark Industrial Estate Honiton Devon EX14 1SE to Riverside Buildings Unit 1, Dock Road Industrial Estate Connah's Quay Flintshire CH5 4DS on 16 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Diana Mary Booth as a director on 30 September 2020	(1 page)
02 Oct 2020	PSC02	Notification of Hallcrest Group Limited as a person with significant control on 30 September 2020	(2 pages)
02 Oct 2020	PSC07	Cessation of Altonover Enterprises Limited as a person with significant control on 30 September 2020	(1 page)
18 Jun 2020	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	(1 page)
18 Jun 2020	PSC05	Change of details for Altonover Enterprises Limited as a person with significant control on 21 May 2020	(2 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
02 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 99	(5 pages)
18 Aug 2015	AD01	Registered office address changed from New Factory Unit Reme Drive Heathpark Indl Estate Honiton Devon EX14 8SE to New Factory Unit Reme Drive Heathpark Industrial Estate Honiton Devon EX14 1SE on 18 August 2015	(1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 99	(5 pages)