THERMAL COMPACTION GROUP LTD
| Status | ACTIVE |
| Company No. | 09193338 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2014 |
| Age | 9 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THERMAL COMPACTION GROUP LTD is an active private limited company with number 09193338. It was incorporated 9 years, 8 months, 14 days ago, on 29 August 2014. The company address is Elfed House Oak Tree Court Elfed House Oak Tree Court, Cardiff, CF23 8RS.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Apr 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Confirmation statement with updates
Date: 02 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Notification of a person with significant control
Date: 21 Oct 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Cherrie Belinda Davison-Sebry
Notification date: 2021-06-01
Documents
Confirmation statement with updates
Date: 20 Oct 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew David Rapson
Appointment date: 2021-08-10
Documents
Withdrawal of a person with significant control statement
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-20
Documents
Confirmation statement with updates
Date: 22 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Davison-Sebry
Termination date: 2021-06-01
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Mrs Cherrie Belinda Davison-Sebry
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edwin Lancelot Thomas Borrow-Longain
Termination date: 2019-04-09
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Courtenay Evans
Appointment date: 2018-08-16
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-16
Officer name: Mr David Philip Challenger
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-16
Officer name: Mr Paul Edwin Lancelot Thomas Borrow-Longain
Documents
Change account reference date company current extended
Date: 07 Aug 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-11-30
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Jack Davison-Sebry
Appointment date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-24
Officer name: Mr Brian Lennon-Smith
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 26 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-13
Old address: Elred House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
New address: Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
New address: Elfred House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
Change date: 2015-10-06
Old address: Church End Court Queenhill Upton-upon-Severn Worcester Worcestershire WR8 0RE United Kingdom
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 23 GBP
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH01
Capital : 13 GBP
Date: 2015-02-26
Documents
Certificate change of name company
Date: 07 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thermcom LIMITED\certificate issued on 07/10/14
Documents
Change of name notice
Date: 07 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Johannes Scheeres
Appointment date: 2014-08-29
Documents
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