- Company Overview for THERMAP SOLUTIONS LTD (11882586)
- Filing history for THERMAP SOLUTIONS LTD (11882586)
- People for THERMAP SOLUTIONS LTD (11882586)
- More for THERMAP SOLUTIONS LTD (11882586)
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) |
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31 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
27 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
26 Mar 2024 | AD01 | Registered office address changed from Runway East Bristol Bridge 1 Victoria St Redcliffe Bristol BS1 6AA England to Engine Shed Station Approach Bristol BS1 6QH on 26 March 2024 | |
30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
04 Apr 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
24 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
28 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
31 Dec 2021 | AA01 | Previous accounting period shortened from 13 September 2021 to 31 August 2021 | |
04 Oct 2021 | AD01 | Registered office address changed from Unit Dx St Philips Central Albert Road Bristol BS2 0XJ United Kingdom to Runway East Bristol Bridge 1 Victoria St Redcliffe Bristol BS1 6AA on 4 October 2021 | |
04 Oct 2021 | CH01 | Director's details changed for Mr Martin Herman Hans Kuball on 3 August 2021 | |
04 Oct 2021 | PSC04 | Change of details for Mr Martin Herman Hans Kuball as a person with significant control on 3 August 2021 | |
24 Apr 2021 | CS01 | Confirmation statement made on 13 March 2021 with updates | |
09 Mar 2021 | AA | Total exemption full accounts made up to 13 September 2020 | |
12 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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17 Nov 2020 | MA | Memorandum and Articles of Association | |
17 Nov 2020 | RESOLUTIONS |
Resolutions
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03 Nov 2020 | AP01 | Appointment of Mr James Pomeroy as a director on 3 November 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr Martin Herman Hans Kuball as a director on 3 November 2020 | |
03 Nov 2020 | PSC01 | Notification of Martin Herman Hans Kuball as a person with significant control on 3 November 2020 | |
03 Nov 2020 | PSC04 | Change of details for Roland Simon-Baranyai as a person with significant control on 3 November 2020 | |
03 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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04 Aug 2020 | AA01 | Current accounting period extended from 31 March 2020 to 13 September 2020 | |
08 May 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates | |
08 May 2020 | PSC04 | Change of details for Roland Baranyai as a person with significant control on 10 August 2019 | |
08 May 2020 | CH01 | Director's details changed for Roland Baranyai on 10 August 2019 |