THERMAL FLUID SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Change of details for Mrs Samantha Mary Franklin as a person with significant control on 2022-11-12 |
| 17/11/2217 November 2022 | Change of details for Mr Richard Geoffrey John Franklin as a person with significant control on 2022-11-12 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 09/10/219 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 05/05/165 May 2016 | 20/12/14 STATEMENT OF CAPITAL GBP 530 |
| 05/05/165 May 2016 | 02/04/14 STATEMENT OF CAPITAL GBP 500 |
| 05/05/165 May 2016 | 09/12/14 STATEMENT OF CAPITAL GBP 510 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 08/02/168 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY JOHN FRANKLIN / 10/10/2012 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY FRANKLIN / 10/10/2012 |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O HTS/HEAT TRANSFER 20 HALLSTEADS DOVE HOLES BUXTON DERBYSHIRE SK17 8BJ |
| 09/05/149 May 2014 | DIRECTOR APPOINTED DR ANDREW JOHN WOODWARD |
| 09/05/149 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 500 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLIN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM HALLSTEADS HALLSTEADS DOVE HOLES BUXTON DERBYSHIRE SK17 8BJ ENGLAND |
| 13/11/1313 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM RIDGE HALL CHAPEL EN LE FRITH HIGH PEAK SK23 9UD |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED JOHN SHORTHOUSE |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074387980002 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074387980001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR JOHN LESLIE FRANKLIN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MRS JENNIFER MARGARET FRANKLIN |
| 03/04/123 April 2012 | COMPANY NAME CHANGED HTFLUID PLUS LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 23/03/1223 March 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 23/03/1223 March 2012 | CHANGE OF NAME 15/03/2012 |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | 12/11/10 STATEMENT OF CAPITAL GBP 100 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR RICHARD GEOFFREY JOHN FRANKLIN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS SAMANTHA MARY FRANKLIN |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB UNITED KINGDOM |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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