Companies House does not verify the accuracy of the information filed

THERMCO SYSTEMS LIMITED

Company number 04966845

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Mrs Emma Louise Benham as a director on 31 January 2022	View PDF Appointment of Mrs Emma Louise Benham as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Alexey Tsaregorodtsev as a director on 30 December 2021	View PDF Termination of appointment of Alexey Tsaregorodtsev as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AP01	Appointment of Mr Michael Frederick Jennings as a director on 1 November 2021	View PDF Appointment of Mr Michael Frederick Jennings as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Iain Stuart Mcgregor as a director on 28 October 2021	View PDF Appointment of Mr Iain Stuart Mcgregor as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Gerald Thurgood as a person with significant control on 30 September 2019	View PDF Cessation of Gerald Thurgood as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC02	Notification of Tetreon Technologies Group Limited as a person with significant control on 30 September 2019	View PDF Notification of Tetreon Technologies Group Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Andrew Aynsley Conning as a director on 12 April 2021	View PDF Termination of appointment of Andrew Aynsley Conning as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
09 Dec 2019	TM01	Termination of appointment of Gary Peter Oldfield as a director on 9 December 2019	View PDF Termination of appointment of Gary Peter Oldfield as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	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)
11 Nov 2019	CERTNM	Company name changed tetreon technologies LIMITED\certificate issued on 11/11/19 CONNOT ‐ Change of name notice	View PDF Company name changed tetreon technologies LIMITED\certificate issued on 11/11/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM02	Termination of appointment of Alexey Tsaregorodtsev as a secretary on 15 April 2019	View PDF Termination of appointment of Alexey Tsaregorodtsev as a secretary on 15 April 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP03	Appointment of Mrs Mary Thurgood as a secretary on 15 April 2019	View PDF Appointment of Mrs Mary Thurgood as a secretary on 15 April 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

THERMCO SYSTEMS LIMITED

Filter by category