TEMPERATURE CONTROL SOLUTIONS LIMITED

Company Documents

Date	Description
27/11/2427 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
31/10/2431 October 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
04/01/244 January 2024	Confirmation statement made on 2023-11-15 with no updates View Document
31/10/2331 October 2023	Micro company accounts made up to 2023-01-31 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-11-15 with no updates View Document
28/10/2228 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
29/11/2129 November 2021	Director's details changed for Mr Matthew David Rowlands on 2021-11-29 View Document
29/11/2129 November 2021	Change of details for Mr Matthew David Rowlands as a person with significant control on 2021-11-29 View Document
29/11/2129 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
12/11/2112 November 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
10/07/2010 July 2020	REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 33 MAIN ROAD SMALLEY DERBYSHIRE DE7 6EF View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
29/10/1929 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
28/01/1928 January 2019	REGISTERED OFFICE CHANGED ON 28/01/2019 FROM THE OLD SCHOOL HOUSE 33 MAIN ROAD SMALLEY ILKESTON DE7 6EF ENGLAND View Document
10/12/1810 December 2018	REGISTERED OFFICE CHANGED ON 10/12/2018 FROM HAYBROOK CHELMARSH BRIDGNORTH SHROPSHIRE WV16 6AX View Document
10/12/1810 December 2018	PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROWLANDS / 10/12/2018 View Document
10/12/1810 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROWLANDS / 10/12/2018 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
31/10/1831 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
30/10/1730 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
22/01/1622 January 2016	Annual return made up to 13 January 2016 with full list of shareholders View Document
21/10/1521 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
02/03/152 March 2015	Annual return made up to 13 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
22/10/1422 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
01/04/141 April 2014	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 2 OXON HALL HOLYHEAD ROAD BICTON SHREWSBURY SY3 8BW View Document
01/04/141 April 2014	Annual return made up to 13 January 2014 with full list of shareholders View Document

31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
20/09/1320 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROWLANDS / 16/09/2013 View Document
16/05/1316 May 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
19/01/1319 January 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
29/10/1229 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
17/01/1217 January 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
28/03/1128 March 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
28/03/1128 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROWLANDS / 01/01/2011 View Document
04/11/104 November 2010	APPOINTMENT TERMINATED, SECRETARY CERI ROWLANDS View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR CERI ROWLANDS View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROWLANDS / 01/10/2009 View Document
25/02/1025 February 2010	Annual return made up to 13 January 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CERI LYN ROWLANDS / 01/10/2009 View Document
03/12/093 December 2009	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL View Document
25/11/0925 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
27/01/0927 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROWLANDS / 01/02/2008 View Document
27/01/0927 January 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 4 DARWIN CENTRE OXON BUSINESS PARK SHREWSBURY SY3 5AL View Document
04/07/084 July 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
25/06/0825 June 2008	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
19/01/0619 January 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
16/03/0516 March 2005	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View Document
25/03/0425 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View Document
16/03/0416 March 2004	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View Document
22/09/0322 September 2003	NEW SECRETARY APPOINTED View Document
31/01/0331 January 2003	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View Document
31/01/0331 January 2003	DIRECTOR RESIGNED View Document
31/01/0331 January 2003	NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	SECRETARY RESIGNED View Document
13/01/0313 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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