TERMON SERVICES LIMITED

Company number 13305814

Date	Type	Description	View / Download
09 Feb 2024	AD01	Registered office address changed from 182 Hermitage Road Loughborough Leicestershire LE11 4PF to C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 9 February 2024	(2 pages)
09 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31	(1 page)
09 Feb 2024	LIQ02	Statement of affairs	(8 pages)
12 Jan 2024	PSC01	Notification of Leah Louise Kelly as a person with significant control on 2 October 2023	(2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	(4 pages)
05 Jan 2024	TM01	Termination of appointment of Kelly Leigh-Louise as a director on 2 October 2023	(1 page)
05 Jan 2024	AP01	Appointment of Miss Leah Louise Kelly as a director on 2 October 2023	(2 pages)
05 Jan 2024	PSC07	Cessation of Daniel Warner as a person with significant control on 10 October 2023	(1 page)
05 Jan 2024	AP01	Appointment of Miss Kelly Leigh-Louise as a director on 2 October 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of Daniel Alan Warner as a director on 9 October 2023	(1 page)
23 Oct 2023	PSC01	Notification of Daniel Warner as a person with significant control on 28 July 2023	(2 pages)
21 Sep 2023	PSC07	Cessation of Suzanne Hennigan as a person with significant control on 28 June 2023	(3 pages)
25 Jul 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 182 Hermitage Road Loughborough Leicestershire LE11 4PF on 25 July 2023	(2 pages)
24 Jul 2023	TM01	Termination of appointment of Suzanne Hennigan as a director on 28 June 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
13 Mar 2023	AP01	Appointment of Mr Daniel Alan Warner as a director on 1 March 2023	(2 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
12 Sep 2022	PSC01	Notification of Suzanne Hennigan as a person with significant control on 31 March 2021	(2 pages)
12 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 12 September 2022	(2 pages)
14 Jun 2022	CH01	Director's details changed for Ms Suzanne Hennigan on 13 June 2022	(2 pages)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 1	(27 pages)