THIN FILM SOLUTIONS LTD

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Company Documents

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24/02/2524 February 2025 Unaudited abridged accounts made up to 2024-05-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-20 with updates

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16/12/2416 December 2024 Termination of appointment of Ewan Mackinnon Waddell as a director on 2024-12-15

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Unaudited abridged accounts made up to 2023-05-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-05-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 UNAUDITED ABRIDGED

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/02/1611 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/01/1527 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/01/142 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/01/1321 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/01/1210 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY ORR

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/01/1110 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/01/108 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN BREMNER ORR / 01/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EWAN MACKINNON WADDELL / 01/10/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/12/0824 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/02/0814 February 2008 SECRETARY'S PARTICULARS CHANGED

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21/12/0721 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/01/0712 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/01/0612 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/12/0424 December 2004 RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 32A EAST STREET SAINT IVES HUNTINGDON CAMBRIDGESHIRE PE17 4PD

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21/12/0121 December 2001 SECRETARY RESIGNED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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