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THERMAL LOGIC SERVICES LIMITED

Company number 09222895

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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)
10 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
10 Oct 2019 CH01 Director's details changed for Mr Peter Robert Butcher on 10 October 2019
10 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
17 Oct 2018 AP01 Appointment of Miss Carly Bunn as a director on 6 April 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
10 Mar 2015 CERTNM Company name changed er prb thermal insulation LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
17 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-17
  • GBP 1