THERMOFORMING SOLUTIONS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with no updates

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22/10/2422 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-09 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/12/209 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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16/10/1916 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/08/1831 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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18/09/1718 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/04/1520 April 2015 DIRECTOR APPOINTED MR JOHN KENNETH BRANEY

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS BRANEY / 30/04/2012

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS BRANEY / 30/04/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BRANEY / 30/04/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS BRANEY / 30/04/2012

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS BRANEY / 30/04/2012

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09/02/129 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BRANEY / 08/01/2010

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05/02/105 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRIS BRANEY / 08/01/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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09/02/049 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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09/02/049 February 2004 DIRECTOR RESIGNED

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09/02/049 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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