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THERMOPLAY (UK) LTD

Company number 04148764

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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)
09 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Mar 2024 TM01 Termination of appointment of Roberto Bertone as a director on 13 March 2024
10 Aug 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
02 Jun 2021 AA Accounts for a small company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
04 Sep 2019 AP01 Appointment of Mr Douglas William Mcneilly as a director on 24 June 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
11 May 2018 AA Accounts for a small company made up to 31 December 2017
31 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Mar 2018 PSC01 Notification of Roberto Bertone as a person with significant control on 6 April 2016
31 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 31 March 2018
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 35,000
16 Sep 2015 AP01 Appointment of Jason Todd Ulery as a director on 7 August 2015
15 Sep 2015 AP01 Appointment of Roberto Bertone as a director on 7 August 2015