MATILDASPLANET THERMAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 03/06/243 June 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Secretary's details changed for Mr Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 |
| 17/12/2117 December 2021 | Appointment of Mr Andrew Winstanley as a director on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Matilda's Planet Group Limited as a person with significant control on 2021-12-01 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 05/08/215 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DAVID COWANS |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM ONE GREEN PLACE UNIT 36 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DAVID JOHN SHAW |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRITCHARD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/11/138 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL CHAPMAN |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGHAM |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR KENNETH MARK PRITCHARD |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 95 HIGH STREET GORSEINON SWANSEA SA4 4BL UNITED KINGDOM |
| 18/01/1218 January 2012 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 23/09/1023 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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