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TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED

Company number 03868400

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2023 PSC04 Change of details for Mr Jose Riberio Henriques as a person with significant control on 1 December 2023
05 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
05 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 PSC01 Notification of Jose Riberio Henriques as a person with significant control on 21 May 2021
23 Jun 2021 PSC07 Cessation of Bequa Ltd as a person with significant control on 21 May 2021
16 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 29 October 2017 with updates
02 Jan 2018 CH01 Director's details changed for Ms Danka Klic on 29 October 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
21 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 185,430
21 Dec 2015 TM02 Termination of appointment of Quanta Consulting (Uk) Limited as a secretary on 19 August 2014