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THERMAL TECHNOLOGIES LTD

Company number 07315546

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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)
16 Sep 2024 AA Micro company accounts made up to 31 August 2024
21 Aug 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 August 2024
08 Aug 2024 TM01 Termination of appointment of James David Maxfield as a director on 20 July 2024
08 Aug 2024 PSC07 Cessation of James David Maxfield as a person with significant control on 20 July 2024
02 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
08 May 2024 AA Micro company accounts made up to 31 January 2024
11 Sep 2023 AA Micro company accounts made up to 31 January 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 January 2022
02 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
30 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
24 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 29 July 2020
09 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020
03 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
29 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 6.00
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with updates
23 Apr 2018 AD01 Registered office address changed from 5 Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB to Longacre 9 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX on 23 April 2018
02 Feb 2018 MA Memorandum and Articles of Association
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017