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THERMALOGICA LTD

Company number 08206116

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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)
03 Feb 2017	CH01	Director's details changed for Ms Lisa Jane Portman on 3 February 2017	View PDF Director's details changed for Ms Lisa Jane Portman on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA England to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 1 December 2016	View PDF Registered office address changed from C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA England to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 1 December 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	CH01	Director's details changed for Ms Theresa Sara Bainbridge on 1 October 2016	View PDF Director's details changed for Ms Theresa Sara Bainbridge on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AD01	Registered office address changed from 42 st Leonards Road Exeter EX2 4LS to C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA on 12 October 2016	View PDF Registered office address changed from 42 st Leonards Road Exeter EX2 4LS to C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA on 12 October 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CH01	Director's details changed for Ms Llisa Portman on 18 October 2014	View PDF Director's details changed for Ms Llisa Portman on 18 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Mrs Theresa Sara Bainbridge as a director on 1 October 2013	View PDF Appointment of Mrs Theresa Sara Bainbridge as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Ms Llisa Portman as a director on 1 October 2013	View PDF Appointment of Ms Llisa Portman as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
17 Jan 2014	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 17 January 2014	View PDF Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 17 January 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CH01	Director's details changed for Mr Peter Valaitis on 20 November 2013	View PDF Director's details changed for Mr Peter Valaitis on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 18 October 2013 Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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