THERMAL SYSTEMS LIMITED

04707100
6 GEORGIAN CLOSE STAINES MIDDLESEX TW18 4NR

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 10 Buy now
23 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Cyril Herbert Simpkin) 2 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Andrew Robert Collins) 2 Buy now
17 Jan 2024 officers Change of particulars for secretary (Patrick Joseph O'connell) 1 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 accounts Annual Accounts 9 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 10 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 10 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 10 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 10 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 10 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 11 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Mar 2017 officers Change of particulars for secretary (Patrick Joseph O'connell) 1 Buy now
24 Aug 2016 accounts Annual Accounts 7 Buy now
22 Mar 2016 annual-return Annual Return 7 Buy now
19 Aug 2015 accounts Annual Accounts 7 Buy now
26 Mar 2015 annual-return Annual Return 7 Buy now
08 Sep 2014 accounts Annual Accounts 7 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 officers Change of particulars for director (Mr Andrew Robert Collins) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Cyril Simpkin) 2 Buy now
21 Nov 2012 accounts Annual Accounts 7 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
08 Nov 2011 accounts Annual Accounts 7 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Aug 2010 accounts Annual Accounts 7 Buy now
16 Apr 2010 annual-return Annual Return 8 Buy now
17 Aug 2009 accounts Annual Accounts 8 Buy now
21 Apr 2009 annual-return Return made up to 21/03/09; full list of members 6 Buy now
26 Nov 2008 accounts Annual Accounts 8 Buy now
23 Apr 2008 annual-return Return made up to 21/03/08; full list of members 5 Buy now
02 Dec 2007 accounts Annual Accounts 8 Buy now
28 Apr 2007 annual-return Return made up to 21/03/07; full list of members 8 Buy now
03 Nov 2006 capital Ad 10/05/06--------- £ si 3@1=3 £ ic 101/104 2 Buy now
03 Nov 2006 capital Ad 10/05/06--------- £ si 1@1=1 £ ic 100/101 2 Buy now
03 Nov 2006 capital Statement of rights attached to allotted shares 1 Buy now
17 Oct 2006 accounts Annual Accounts 8 Buy now
10 Apr 2006 annual-return Return made up to 21/03/06; full list of members 8 Buy now
12 Oct 2005 accounts Annual Accounts 7 Buy now
05 Apr 2005 annual-return Return made up to 21/03/05; full list of members 8 Buy now
28 Sep 2004 accounts Annual Accounts 6 Buy now
11 May 2004 annual-return Return made up to 21/03/04; full list of members 7 Buy now
17 Dec 2003 capital Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 4 Buy now
13 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2003 officers New director appointed 2 Buy now
12 Apr 2003 officers New secretary appointed 2 Buy now
12 Apr 2003 officers New director appointed 2 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ 1 Buy now
21 Mar 2003 incorporation Incorporation Company 17 Buy now