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THERMAL SECURITY SYSTEMS LTD

Company number 14535913

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2023	PSC01	Notification of Silvia Boruvka as a person with significant control on 12 December 2022	View PDF Notification of Silvia Boruvka as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mrs Silvia Boruvka as a director on 14 March 2023	View PDF Appointment of Mrs Silvia Boruvka as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AP03	Appointment of Mrs Silvia Boruvka as a secretary on 18 December 2022	View PDF Appointment of Mrs Silvia Boruvka as a secretary on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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