TERMTEC LTD
| Status | ACTIVE |
| Company No. | 11555257 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2018 |
| Age | 5 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TERMTEC LTD is an active private limited company with number 11555257. It was incorporated 5 years, 9 months, 2 days ago, on 06 September 2018. The company address is 25 Sycamore Drive 25 Sycamore Drive, Thirsk, YO7 3NW, England.
Company Fillings
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Certificate change of name company
Date: 02 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed a t jointing contractors LTD\certificate issued on 02/12/22
Documents
Change person director company with change date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr Andrew Carl Thomson
Documents
Change to a person with significant control
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Carl Thomson
Change date: 2022-12-01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Old address: 11 Wisteria Park Gardens Thirsk North Yorkshire YO7 1TW England
Change date: 2022-12-01
New address: 25 Sycamore Drive Sowerby Thirsk YO7 3NW
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Change to a person with significant control
Date: 21 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Carl Thomson
Change date: 2022-08-31
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Marie Thomson
Termination date: 2022-08-31
Documents
Cessation of a person with significant control
Date: 21 Sep 2022
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katie Marie Thomson
Cessation date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Capital : 263 GBP
Date: 2021-11-03
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-03
Capital : 197 GBP
Documents
Confirmation statement with updates
Date: 17 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katie Marie Thomson
Change date: 2020-12-01
Documents
Change to a person with significant control
Date: 17 Sep 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Katie Marie Thomson
Change date: 2020-12-01
Documents
Change to a person with significant control
Date: 17 Sep 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-01
Psc name: Mr Andrew Carl Thomson
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Carl Thomson
Change date: 2020-12-01
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Old address: 1 Kingfisher Way Carlton Miniott Thirsk YO7 4RJ United Kingdom
New address: 11 Wisteria Park Gardens Thirsk North Yorkshire YO7 1TW
Change date: 2020-11-17
Documents
Confirmation statement with updates
Date: 09 Oct 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 100 GBP
Documents
Change to a person with significant control
Date: 03 Jun 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Katie Marie Waters
Change date: 2019-10-01
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 03 Jun 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Katie Marie Waters
Change date: 2019-10-01
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
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