THERMOTECH MECHANICAL SERVICES LIMITED

Company number 07702566

Date	Type	Description	View / Download
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 1,868.90	(5 pages)
09 Dec 2024	SH20	Statement by Directors	(1 page)
09 Dec 2024	CAP-SS	Solvency Statement dated 05/12/24	(1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	(3 pages)
25 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(82 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
22 Dec 2023	AD01	Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	AP01	Appointment of Mr Nicholas David Maggs as a director on 9 October 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Stephen John Wallbanks as a director on 31 July 2023	(1 page)
03 Mar 2023	MR04	Satisfaction of charge 077025660007 in full	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	MR04	Satisfaction of charge 077025660005 in full	(1 page)
26 Sep 2022	MR04	Satisfaction of charge 077025660006 in full	(1 page)

• 1
• 2
• 3
• 4
• 5

Next