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HSI THERMAL TECHNOLOGY LIMITED

Company number NI658676

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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)
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	AD01	Registered office address changed from 7 - 15 Enterprise Crescent Lisburn Co. Antrim BT28 2BP Northern Ireland to 7-15 Enterprise Crescent Lisburn C0 Antrim BT28 2BP on 19 February 2021	View PDF Registered office address changed from 7 - 15 Enterprise Crescent Lisburn Co. Antrim BT28 2BP Northern Ireland to 7-15 Enterprise Crescent Lisburn C0 Antrim BT28 2BP on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AD01	Registered office address changed from 38-42 Hill Street Belfast BT1 2LB United Kingdom to 7 - 15 Enterprise Crescent Lisburn Co. Antrim BT28 2BP on 11 February 2021	View PDF Registered office address changed from 38-42 Hill Street Belfast BT1 2LB United Kingdom to 7 - 15 Enterprise Crescent Lisburn Co. Antrim BT28 2BP on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	PSC01	Notification of Brian Edward Shannon as a person with significant control on 1 February 2019	View PDF Notification of Brian Edward Shannon as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Glenn Francis Breen as a director on 1 February 2019	View PDF Termination of appointment of Glenn Francis Breen as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	PSC07	Cessation of Glenn Francis Breen as a person with significant control on 1 February 2019	View PDF Cessation of Glenn Francis Breen as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr Brian Edward Shannon as a director on 1 February 2019	View PDF Appointment of Mr Brian Edward Shannon as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 24 pages (24 pages)

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