COMBINED THERMAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 21/03/2321 March 2023 | Registered office address changed from Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG England to 4 Hawtin Park Gellihaf Blackwood NP12 2EU on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Miss Trudy Balandis as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of John Leroux as a director on 2022-09-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Termination of appointment of John Edward Leroux as a secretary on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Kevin John Hall as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of George Thomas Rendle Pickard as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Michael George Collison as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of John Edward Leroux as a director on 2022-09-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOULDED FOAMS (SCOTLAND) LTD |
| 27/07/2027 July 2020 | CESSATION OF JOHN REYNOLDS THORNBERRY AS A PSC |
| 16/07/2016 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOHN LEROUX |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COLLISON / 25/06/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 21/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REYNOLDS THORNBERRY / 21/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 21/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 21/07/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/09/1320 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 13/08/1313 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 27/07/1327 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/09/1211 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/07/1130 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 08/07/2011 |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 08/07/2011 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/09/106 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LEROUX / 21/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HALL / 21/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS RENDLE PICKARD / 21/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE COLLISON / 21/07/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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