THERMAL TRANSFER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Mr Jason George Asser on 2025-05-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Termination of appointment of Hui Liu as a director on 2022-12-20 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 17/06/2117 June 2021 | Cessation of Paul Malcolm Board as a person with significant control on 2021-05-13 |
| 17/06/2117 June 2021 | Notification of Gt Holdings (Hk) Limited as a person with significant control on 2021-05-13 |
| 17/06/2117 June 2021 | Cessation of Jason George Asser as a person with significant control on 2021-05-13 |
| 17/06/2117 June 2021 | Termination of appointment of Paul Malcolm Board as a director on 2021-05-13 |
| 20/05/2120 May 2021 | DIRECTOR APPOINTED MR HUI LIU |
| 04/05/214 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/212 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056227830003 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 29/10/2029 October 2020 | ADOPT ARTICLES 15/10/2020 |
| 29/10/2029 October 2020 | ARTICLES OF ASSOCIATION |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 2 THE I O CENTRE NASH ROAD PARK FARM NORTH REDDITCH WORCS B98 7AS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON GEORGE ASSER / 18/05/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 07/06/177 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | ADOPT ARTICLES 18/05/2017 |
| 07/06/177 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 10 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GEORGE ASSER / 05/11/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ASSER / 05/11/2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056227830003 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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