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UNIVERSAL THERMOSENSORS LIMITED

Company number 01000961

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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)
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Jul 2023	AD01	Registered office address changed from Puddledock House Pilgrims Way Chartham Hatch Canterbury CT4 7LR England to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 22 July 2023	View PDF Registered office address changed from Puddledock House Pilgrims Way Chartham Hatch Canterbury CT4 7LR England to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 22 July 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-12 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from 10-11 Castle Road Tech Centre Murston Sittingbourne Kent ME10 3RG to Puddledock House Pilgrims Way Chartham Hatch Canterbury CT4 7LR on 14 July 2023	View PDF Registered office address changed from 10-11 Castle Road Tech Centre Murston Sittingbourne Kent ME10 3RG to Puddledock House Pilgrims Way Chartham Hatch Canterbury CT4 7LR on 14 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AP03	Appointment of Mr Sean James as a secretary on 1 January 2020	View PDF Appointment of Mr Sean James as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM02	Termination of appointment of Neal Andrew Marc James as a secretary on 1 January 2020	View PDF Termination of appointment of Neal Andrew Marc James as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	PSC01	Notification of Neal Andrew Marc James as a person with significant control on 6 April 2016	View PDF Notification of Neal Andrew Marc James as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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