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TRUSTED AMBIENT TEMPERATURE SOLUTIONS LTD

Company number 07177666

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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)
18 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
01 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Mr Simon Clyde Boley on 25 March 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
07 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
04 Mar 2019 PSC05 Change of details for Sbsr Holdings Ltd as a person with significant control on 3 March 2019
29 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
21 Nov 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 August 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-10
26 Mar 2018 CONNOT Change of name notice
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
05 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
22 Feb 2018 PSC02 Notification of Sbsr Holdings Ltd as a person with significant control on 20 February 2018
20 Feb 2018 PSC07 Cessation of Charles Mathewson Richards as a person with significant control on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Charles Mathewson Richards as a director on 20 February 2018
22 Nov 2017 AA01 Current accounting period extended from 31 August 2017 to 30 November 2017
17 Aug 2017 AP01 Appointment of Mr Simon Clyde Boley as a director on 1 August 2017