OPTIMUM TEMPERATURE SOLUTIONS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Director's details changed for Mr Reece Martin Brumby on 2025-03-14

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11/02/2511 February 2025 Registered office address changed from 61 Grange Road Alvaston Derby DE24 0JY United Kingdom to Vicarage Corner House 219 Burton Road Derby DE23 6AE on 2025-02-11

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11/02/2511 February 2025 Change of details for Mr Reece Martin Brumby as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Director's details changed for Mr Reece Martin Brumby on 2025-02-11

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22/10/2422 October 2024 Termination of appointment of Alan Ward as a director on 2024-10-14

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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05/07/245 July 2024 Termination of appointment of Paul Christopher Fisher as a director on 2024-07-03

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22/04/2422 April 2024 Appointment of Mr Alan Ward as a director on 2024-04-05

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22/04/2422 April 2024 Confirmation statement made on 2024-04-05 with updates

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19/04/2419 April 2024 Change of details for Mr Reece Martin Brumby as a person with significant control on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/10/2328 October 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Change of details for Mr Reece Martin Brumby as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Appointment of Mr Paul Christopher Fisher as a director on 2023-04-06

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12/06/2312 June 2023 Director's details changed for Mr Reece Martin Brumby on 2023-06-12

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12/06/2312 June 2023 Confirmation statement made on 2023-04-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-30 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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02/01/202 January 2020 CURREXT FROM 31/01/2020 TO 31/03/2020

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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