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PANEL THERM SOLUTIONS LIMITED

Company number 08818654

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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)
25 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with updates
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
09 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 PSC01 Notification of Deborah Rennie as a person with significant control on 31 March 2017
06 Dec 2017 PSC04 Change of details for Mr Keith Frank Nutting as a person with significant control on 31 March 2017
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 100
14 Feb 2014 CERTNM Company name changed cool therm solutions LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
14 Feb 2014 CONNOT Change of name notice
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 1