CONTROLLED TEMPERATURE SOLUTIONS LTD

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-07-31

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21/10/2421 October 2024 Previous accounting period extended from 2024-01-31 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/01/246 January 2024 Confirmation statement made on 2024-01-06 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/01/1617 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM HIGHFIELD HOUSE, 3 COW LANE RYHILL WAKEFIELD WF4 2AX

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY CAROL WHITE

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23/02/1523 February 2015 DIRECTOR APPOINTED MR MICHAEL FRANK ROBINSON

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23/02/1523 February 2015 SECRETARY APPOINTED MRS JANE ROBINSON

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02/02/152 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/03/141 March 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 Annual return made up to 6 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 01/02/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/03/0924 March 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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