Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THERMAFY GROUP LTD

Company number SC501617

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
22 Jan 2024 AP01 Appointment of Mr Christopher John Walker as a director on 4 December 2023
17 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 MR01 Registration of charge SC5016170002, created on 20 October 2023
03 May 2023 MA Memorandum and Articles of Association
02 May 2023 AP01 Appointment of Mr Scott Hoggarth Fairbairn as a director on 21 April 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 133.15
16 Sep 2022 SH02 Sub-division of shares on 1 April 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 133.15
04 May 2022 SH02 Sub-division of shares on 1 April 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
16 Jul 2021 AD01 Registered office address changed from Marchcleugh Farm , Jedburgh TD8 6RR United Kingdom to 6 Bridge Street Kelso TD5 7JD on 16 July 2021
31 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
19 May 2021 AAMD Amended micro company accounts made up to 31 March 2020
19 May 2021 AAMD Amended micro company accounts made up to 31 March 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Nov 2019 DISS40 Compulsory strike-off action has been discontinued