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THERMOSERV LIMITED

Company number 01337045

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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)
02 Jun 2021 PSC04 Change of details for Mrs Carol Ann Beaumont as a person with significant control on 2 June 2021
25 Mar 2021 AP01 Appointment of Mr Jason William Paine as a director on 23 March 2021
20 Jan 2021 MR04 Satisfaction of charge 2 in full
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
14 Jul 2020 CH01 Director's details changed for Tarrant James Beaumont on 29 June 2020
15 Jun 2020 PSC07 Cessation of Peter James Beaumont as a person with significant control on 6 April 2016
06 May 2020 MR01 Registration of charge 013370450004, created on 6 May 2020
05 Feb 2020 MR01 Registration of charge 013370450003, created on 30 January 2020
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
01 May 2019 AA Accounts for a small company made up to 31 December 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2017 PSC04 Change of details for a person with significant control
13 Jul 2017 PSC01 Notification of Peter James Beaumont as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Jun 2016 AA Accounts for a small company made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
21 May 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
20 May 2014 AA Accounts for a small company made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Jun 2013 AA Accounts for a small company made up to 31 December 2012