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THERMAL COMPACTION GROUP LTD

Company number 09193338

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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)
08 Jul 2024	AD01	Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 8 July 2024	View PDF Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 8 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27 - link opens in a new window - 1 page (1 page)
08 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	PSC01	Notification of Cherrie Belinda Davison-Sebry as a person with significant control on 1 June 2021	View PDF Notification of Cherrie Belinda Davison-Sebry as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AP01	Appointment of Mr Mathew David Rapson as a director on 10 August 2021	View PDF Appointment of Mr Mathew David Rapson as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 20 October 2021	View PDF Withdrawal of a person with significant control statement on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	TM01	Termination of appointment of Philip Davison-Sebry as a director on 1 June 2021	View PDF Termination of appointment of Philip Davison-Sebry as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mrs Cherrie Belinda Davison-Sebry as a director on 14 December 2020	View PDF Appointment of Mrs Cherrie Belinda Davison-Sebry as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	TM01	Termination of appointment of Paul Edwin Lancelot Thomas Borrow-Longain as a director on 9 April 2019	View PDF Termination of appointment of Paul Edwin Lancelot Thomas Borrow-Longain as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AP01	Appointment of Mr Philip Courtenay Evans as a director on 16 August 2018	View PDF Appointment of Mr Philip Courtenay Evans as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr David Philip Challenger as a director on 16 August 2018	View PDF Appointment of Mr David Philip Challenger as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Paul Edwin Lancelot Thomas Borrow-Longain as a director on 16 August 2018	View PDF Appointment of Mr Paul Edwin Lancelot Thomas Borrow-Longain as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)

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THERMAL COMPACTION GROUP LTD

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