THERMAL FLUID SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Registered office address changed from The Old Dairy Theale Farm Lyons Road Slinfold West Sussex RH13 0QS to 5 Riverside Storrington Pulborough RH20 4NN on 2023-10-12 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/12/2015 December 2020 | DISS40 (DISS40(SOAD)) |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COX |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLS |
| 07/10/177 October 2017 | CESSATION OF BARRY JOHNSON AS A PSC |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY JOHNSON |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHNSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR STUART EDMUND COX |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW CRAWFORD WILLS |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLERY |
| 11/11/1511 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY APPOINTED MR BARRY JOHNSON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEENEY |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR JOHN CLERY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEENEY |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHNSON / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BEENEY / 01/10/2009 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN BEENEY / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/10/0931 October 2009 | 30/09/09 FULL LIST AMEND |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN TYSOE |
| 02/09/082 September 2008 | GBP IC 5010/2467.5 21/07/08 GBP SR [email protected]=2542.5 |
| 02/09/082 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/0815 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/08/0814 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 14/08/0814 August 2008 | ARTICLES OF ASSOCIATION |
| 14/08/0814 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 14/08/0814 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 14/08/0814 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 14/08/0814 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM CARAVELLE HOUSE 19 GORING ROAD WORTHING WEST SUSSEX BN12 4AP |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9311 June 1993 | £ NC 5000/5010 07/06/93 |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/93 |
| 16/02/9316 February 1993 | £ NC 150/5000 05/02/93 |
| 23/11/9223 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: BEAUMONT BUILDING FORD AERODROME FORD ARUNDEL WEST SUSSEX BN18 0BS |
| 11/05/8911 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/05/889 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/12/8711 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 18/08/8718 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 31/07/8731 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8727 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8729 January 1987 | ALTER SHARE STRUCTURE |
| 29/01/8729 January 1987 | GAZETTABLE DOCUMENT |
| 23/10/8623 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 1 SUNNINGDALE ROAD WORTHING SUSSEX |
| 12/04/8512 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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