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ULTIMATE TEMPERATURE SOLUTIONS LTD

Company number 08494491

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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)
01 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
17 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 CH01 Director's details changed for Mr John Adrian Gilbert on 30 March 2016
29 Apr 2016 CH03 Secretary's details changed for Mrs Zoe Gilbert on 30 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted