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IMPERIAL THERMAL SOLUTIONS LIMITED

Company number 10328542

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	PSC01	Notification of Alan Matthews as a person with significant control on 1 November 2019	View PDF Notification of Alan Matthews as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Keith Richard Ashton as a director on 1 November 2019	View PDF Termination of appointment of Keith Richard Ashton as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC07	Cessation of Keith Richard Ashton as a person with significant control on 1 November 2019	View PDF Cessation of Keith Richard Ashton as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AD01	Registered office address changed from Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN England to 11 Bridgend Close South Woodham Ferrers Chelmsford Essex CM3 5PD on 14 November 2019	View PDF Registered office address changed from Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN England to 11 Bridgend Close South Woodham Ferrers Chelmsford Essex CM3 5PD on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Alan Matthews as a director on 1 November 2019	View PDF Appointment of Mr Alan Matthews as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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IMPERIAL THERMAL SOLUTIONS LIMITED

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