CONTROLLED TEMPERATURE SOLUTIONS LTD
Company number 05667738 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Registered office address changed from 20 Cow Green Halifax West Yorkshire HX1 1HX to 1 Carr House Road Halifax HX3 7QY on 2026-05-03 · 1 page | View document |
| 16 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 21 Oct 2024 | Previous accounting period extended from 2024-01-31 to 2024-07-31 · 1 page | View document |
| 21 Oct 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 6 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 9 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 11 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM HIGHFIELD HOUSE, 3 COW LANE RYHILL WAKEFIELD WF4 2AX | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL WHITE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL FRANK ROBINSON | View document |
| 23 Feb 2015 | SECRETARY APPOINTED MRS JANE ROBINSON | View document |
| 2 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Mar 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Mar 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Mar 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 01/02/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |