Companies House does not verify the accuracy of the information filed

THERMOSERV LIMITED

Company number 01337045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 20/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 20/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
16 Jul 2024	AP01	Appointment of Mr John Ian Moore as a director on 1 July 2024	View PDF Appointment of Mr John Ian Moore as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CH01	Director's details changed for Mr Jason William Paine on 1 January 2024	View PDF Director's details changed for Mr Jason William Paine on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	TM02	Termination of appointment of Carol Ann Beaumont as a secretary on 26 April 2022	View PDF Termination of appointment of Carol Ann Beaumont as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC07	Cessation of Peter James Beaumont as a person with significant control on 26 April 2022	View PDF Cessation of Peter James Beaumont as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC07	Cessation of Carol Ann Beaumont as a person with significant control on 26 April 2022	View PDF Cessation of Carol Ann Beaumont as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC02	Notification of Beaumont Holdings (Sussex) Ltd as a person with significant control on 26 April 2022	View PDF Notification of Beaumont Holdings (Sussex) Ltd as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Trevor Jones as a director on 30 April 2022	View PDF Termination of appointment of Trevor Jones as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Paul Regan Leech as a director on 1 May 2022	View PDF Appointment of Mr Paul Regan Leech as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Carol Ann Beaumont as a director on 26 April 2022	View PDF Termination of appointment of Carol Ann Beaumont as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Peter James Beaumont as a director on 26 April 2022	View PDF Termination of appointment of Peter James Beaumont as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	CH01	Director's details changed for Mr Trevor Jones on 1 January 2022	View PDF Director's details changed for Mr Trevor Jones on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Trevor Jones as a director on 1 January 2022	View PDF Appointment of Mr Trevor Jones as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	CH01	Director's details changed for Mr Jason William Paine on 29 June 2021	View PDF Director's details changed for Mr Jason William Paine on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2021	PSC04	Change of details for Mr Peter James Beaumont as a person with significant control on 2 June 2021	View PDF Change of details for Mr Peter James Beaumont as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THERMOSERV LIMITED

Filter by category