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THERMETRIX LTD.

Company number 10053017

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 267,769	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 267,769 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 262,769	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 262,769 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2023	TM01	Termination of appointment of Ian Charles Hamilton as a director on 24 October 2023	View PDF Termination of appointment of Ian Charles Hamilton as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 214,115	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 214,115 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 212,120	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 212,120 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 204,092	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 204,092 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 201,407	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 201,407 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	TM01	Termination of appointment of Douglas James Hampson as a director on 21 January 2022	View PDF Termination of appointment of Douglas James Hampson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	AP01	Appointment of Mr Madan Mohan Cashyap as a director on 24 June 2021	View PDF Appointment of Mr Madan Mohan Cashyap as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 179,257	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 179,257 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Christopher Peter Sheehan as a director on 1 June 2021	View PDF Termination of appointment of Christopher Peter Sheehan as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2020	PSC07	Cessation of Peter Plassmann as a person with significant control on 18 September 2019	View PDF Cessation of Peter Plassmann as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AP01	Appointment of Ian Hamilton as a director on 15 January 2020	View PDF Appointment of Ian Hamilton as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Dr Robert Carty as a director on 15 January 2020	View PDF Appointment of Dr Robert Carty as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)

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THERMETRIX LTD.

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