SCIENTAIRE THERMAL SYSTEMS LIMITED

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Name:	SCIENTAIRE THERMAL SYSTEMS LIMITED PYRACTIF LTD
Address:	9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1AE
Incorporation Date:	1977-02-16

Company status: Active

Company Documents

date	name	form type
2022-12-06	28/02/22 TOTAL EXEMPTION FULL	AA
2022-06-07	CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES	CS01
2022-10-11	REGISTERED OFFICE CHANGED ON 11/10/2022 FROMA LAWLER & CO UNIT F3 KINGSWAY BUSINESS PARKOLDFIELD ROADHAMPTONTW12 2HDENGLAND	AD01
2021-01-23	29/02/20 UNAUDITED ABRIDGED	AA
2021-11-25	28/02/21 UNAUDITED ABRIDGED	AA
2021-06-07	CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES	CS01
2020-06-08	CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES	CS01
2019-11-29	28/02/19 UNAUDITED ABRIDGED	AA
2019-06-07	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES	CS01
2019-05-10	DIRECTOR APPOINTED MRS SANDRA MARGARET THOMPSON	AP01
2018-11-30	28/02/18 UNAUDITED ABRIDGED	AA
2018-06-07	CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES	CS01
2018-06-07	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON	TM01
2017-01-06	COMPANY NAME CHANGED SCIENTAIRE THERMAL SYSTEMS LIMITEDCERTIFICATE ISSUED ON 06/01/17	CERTNM
2017-11-30	28/02/17 UNAUDITED ABRIDGED	AA
2017-01-05	DIRECTOR APPOINTED MR DEAN SCOTT THOMPSON	AP01
2017-06-08	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	CS01
2017-01-03	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM40C HEATH ROADTWICKENHAMMIDDXTW1 4BZ	AD01
2017-01-05	DIRECTOR APPOINTED MR DEAN SCOTT THOMPSON	AP01
2016-06-13	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-06-20	07/06/16 FULL LIST	AR01
2015-09-02	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-07-06	07/06/15 FULL LIST	AR01
2014-06-27	07/06/14 FULL LIST	AR01
2014-06-27	SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET THOMPSON / 01/01/2014	CH03
2014-06-03	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-06-27	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMPSON / 01/01/2014	CH01
2013-07-12	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-06-26	07/06/13 FULL LIST	AR01
2012-06-27	07/06/12 FULL LIST	AR01
2012-06-27	29/02/12 TOTAL EXEMPTION SMALL	AA
2011-07-09	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-06-13	07/06/11 FULL LIST	AR01
2010-07-24	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-06-10	07/06/10 FULL LIST	AR01
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMPSON / 31/12/2009	CH01
2009-08-28	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-07-20	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	363a
2008-09-12	29/02/08 TOTAL EXEMPTION SMALL	AA
2008-06-16	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	363a
2007-07-04	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	363a
2007-11-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2006-02-07	DIRECTOR RESIGNED	288b
2006-08-07	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	363s
2006-02-07	NEW SECRETARY APPOINTED	288a
2006-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-02-07	SECRETARY RESIGNED	288b
2005-11-04	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	173
2005-08-31	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	363s
2005-07-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2004-12-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04	AA
2004-07-07	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	363s
2003-07-08	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	363s
2003-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03	AA
2003-10-07	DIRECTOR RESIGNED	288b
2002-06-24	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	363s
2002-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02	AA
2001-06-26	FULL ACCOUNTS MADE UP TO 28/02/01	AA
2001-06-26	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	363s
2000-06-15	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	363s