TPS THERMAL CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Secretary's details changed for Carolyn Johnston on 2023-09-04 |
| 04/09/234 September 2023 | Change of details for Mrs Carolyn Johnston as a person with significant control on 2022-11-25 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-08 with updates |
| 04/09/234 September 2023 | Director's details changed for Carolyn Johnston on 2023-09-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JOHNSTON / 01/05/2017 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOHNSTON / 01/05/2017 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE JOHNSTON |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN JOHNSTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 29/06/1529 June 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 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MISS DEBBIE JOHNSTON |
| 30/10/1430 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 10 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 21/08/1421 August 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 |
| 12/09/1312 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1221 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 34 DUFFERIN AVENUE BANGOR N IRELAND BT20 3AA |
| 26/09/0926 September 2009 | 08/08/08 |
| 04/09/094 September 2009 | 08/08/09 ANNUAL RETURN SHUTTLE |
| 24/03/0924 March 2009 | CHANGE OF ARD |
| 24/03/0924 March 2009 | 31/12/08 ANNUAL ACCTS |
| 24/03/0924 March 2009 | CHANGE IN SIT REG ADD |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 28/08/0728 August 2007 | CHANGE OF DIRS/SEC |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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