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THERMO SECURE - UK LIMITED

Company number 12749847

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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)
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Dean Baker as a director on 12 May 2022	View PDF Termination of appointment of Dean Baker as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CERTNM	Company name changed thermomatic uk LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12	View PDF Company name changed thermomatic uk LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CERTNM	Company name changed thermador-uk LIMITED\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed thermador-uk LIMITED\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	TM01	Termination of appointment of Ian Stuart Hetherington as a director on 15 January 2021	View PDF Termination of appointment of Ian Stuart Hetherington as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AD01	Registered office address changed from 1 Milethorn Lane Doncaster DN1 2SU England to Brunel Road Brunel Road Doncaster DN5 8PT on 27 October 2020	View PDF Registered office address changed from 1 Milethorn Lane Doncaster DN1 2SU England to Brunel Road Brunel Road Doncaster DN5 8PT on 27 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AP01	Appointment of Mr Ian Stuart Hetherington as a director on 6 August 2020	View PDF Appointment of Mr Ian Stuart Hetherington as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Ian Howley as a director on 6 August 2020	View PDF Appointment of Mr Ian Howley as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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