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THERMOSEAL GROUP LIMITED

Company number 01705619

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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)
06 Jun 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
21 May 2024 MR04 Satisfaction of charge 017056190005 in full
16 May 2024 MR04 Satisfaction of charge 1 in full
16 May 2024 MR04 Satisfaction of charge 017056190004 in full
26 Sep 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 PSC02 Notification of Thermoseal Group Holdings Limited as a person with significant control on 8 September 2022
30 Sep 2022 PSC07 Cessation of Gwain Robertson Paterson as a person with significant control on 8 September 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of Mr Geoffrey Leslie Busby as a director on 19 August 2022
23 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 MR04 Satisfaction of charge 2 in full
16 Aug 2021 MR04 Satisfaction of charge 017056190003 in full
16 Aug 2021 MR04 Satisfaction of charge 017056190006 in full
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
12 Nov 2019 MR01 Registration of charge 017056190006, created on 5 November 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017