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THORMER SOLUTIONS LTD

Company number 13849866

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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)
31 Oct 2024 AP01 Appointment of Mr Luke Anderson as a director on 30 October 2024
18 Oct 2024 PSC05 Change of details for Gtec Training Limited as a person with significant control on 20 March 2024
18 Oct 2024 PSC07 Cessation of Tracey Thomas as a person with significant control on 20 March 2024
18 Oct 2024 PSC07 Cessation of Gruffydd Daniel Thomas as a person with significant control on 20 March 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2024 MA Memorandum and Articles of Association
28 Jun 2024 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 27 June 2024
28 Jun 2024 AP01 Appointment of Mr David Michael Rooney as a director on 27 June 2024
28 Jun 2024 AP01 Appointment of Mr Ole Pugholm as a director on 27 June 2024
28 Jun 2024 TM01 Termination of appointment of Christopher David Roberts as a director on 27 June 2024
28 Jun 2024 AD01 Registered office address changed from Gtec House Charcoals Way Upper Wensleydale Business Park Hawes North Yorkshire DL8 3AU England to Media House Azalea Drive Swanley Kent BR8 8HU on 28 June 2024
28 Mar 2024 TM01 Termination of appointment of Paul Stuart Harmer as a director on 20 March 2024
28 Mar 2024 PSC07 Cessation of Inventive Software Ltd as a person with significant control on 20 March 2024
28 Mar 2024 PSC07 Cessation of Paul Stuart Harmer as a person with significant control on 20 March 2024
19 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 AA01 Previous accounting period shortened from 31 January 2024 to 31 March 2023
13 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2023 AP01 Appointment of Mr Christopher David Roberts as a director on 10 August 2023
27 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
31 May 2022 PSC05 Change of details for Gtec Training Limited as a person with significant control on 1 February 2022
14 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-14
  • GBP 100