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THERMO PRODUCTS LTD

Company number 04326910

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
14 Dec 2017 PSC04 Change of details for Miss Sara Simmons as a person with significant control on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from Allen House Edinburgh Way Harlow Essex CM20 2HJ to North Place Edinburgh Way Harlow CM20 2SL on 14 December 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 May 2016 TM02 Termination of appointment of Adam Simmons as a secretary on 29 April 2016
04 May 2016 TM01 Termination of appointment of Adam Simmons as a director on 29 April 2016
04 May 2016 AP01 Appointment of Miss Sara Simmons as a director on 29 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 TM01 Termination of appointment of Sara Simmons as a director on 1 December 2015
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 900
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 900
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 900
10 Feb 2013 CH01 Director's details changed for Mr Adam Simmons on 10 February 2013
10 Feb 2013 CH03 Secretary's details changed for Mr Adam Simmons on 10 February 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr Adam Simmons on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Adam Simmons on 3 October 2011
18 Apr 2011 CH01 Director's details changed for Mr Adam Simmons on 1 February 2011