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TERMATE LIMITED

Company number 02160675

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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)
05 Feb 2025	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	SH02	Statement of capital on 23 July 2024 GBP 4,000.00	View PDF Statement of capital on 23 July 2024 GBP 4,000.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 23/07/2024	View PDF Resolutions RES13 ‐ Redemption of shares 23/07/2024 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	CERTNM	Company name changed encompass group LIMITED\certificate issued on 06/11/23 RES15 ‐ Change company name resolution on 2023-09-10	View PDF Company name changed encompass group LIMITED\certificate issued on 06/11/23 RES15 ‐ Change company name resolution on 2023-09-10 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AP01	Appointment of Mr David Bristow as a director on 18 June 2021	View PDF Appointment of Mr David Bristow as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Craig Mckee as a director on 18 June 2021	View PDF Appointment of Mr Craig Mckee as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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TERMATE LIMITED

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