Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PNEU-THERM LIMITED

Company number 04348546

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 MR04 Satisfaction of charge 1 in full
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 21 June 2019
  • GBP 6,103.00
24 Jul 2019 SH03 Purchase of own shares.
29 Jun 2019 PSC07 Cessation of Christopher Pearce as a person with significant control on 21 June 2019
29 Jun 2019 TM01 Termination of appointment of Christopher Pearce as a director on 21 June 2019
06 Mar 2019 MA Memorandum and Articles of Association
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 PSC01 Notification of Christopher Pearce as a person with significant control on 21 February 2018
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 10,003.00
21 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association