- Company Overview for HEATH SCIENTIFIC COMPANY LIMITED (02985879)
- Filing history for HEATH SCIENTIFIC COMPANY LIMITED (02985879)
- People for HEATH SCIENTIFIC COMPANY LIMITED (02985879)
- More for HEATH SCIENTIFIC COMPANY LIMITED (02985879)
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) |
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11 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
05 Mar 2024 | AP01 | Appointment of Mr Erwan Lhermitte as a director on 4 March 2024 | |
05 Mar 2024 | TM01 | Termination of appointment of Geoffrey Spink as a director on 4 March 2024 | |
16 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
08 Nov 2022 | TM01 | Termination of appointment of Sean Gregory as a director on 8 November 2022 | |
26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
30 Mar 2021 | AA | Micro company accounts made up to 30 April 2020 | |
02 Dec 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
16 Nov 2020 | PSC05 | Change of details for Heath Scientific Company Ltd as a person with significant control on 30 October 2020 | |
16 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
30 Oct 2020 | CERTNM |
Company name changed thermal hazard technology LIMITED\certificate issued on 30/10/20
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30 Oct 2020 | CONNOT | Change of name notice | |
26 Jun 2020 | AP01 | Appointment of Mr Geoffrey Spink as a director on 15 June 2020 | |
12 Jun 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | RESOLUTIONS |
Resolutions
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04 Jun 2020 | PSC05 | Change of details for Heath Scientific Co. Ltd as a person with significant control on 28 May 2020 | |
03 Jun 2020 | AP01 | Appointment of Mr Mark Stephen Lavelle as a director on 28 May 2020 | |
03 Jun 2020 | TM01 | Termination of appointment of Julia Mary Mores as a director on 28 May 2020 | |
03 Jun 2020 | AD01 | Registered office address changed from 1 North House Bond Avenue Bletchley Milton Keynes MK1 1SW to 52C Borough High Street London SE1 1XN on 3 June 2020 | |
03 Jun 2020 | AP01 | Appointment of Mr David Elie Cicurel as a director on 28 May 2020 |