ELECTRONIC TEMPERATURE INSTRUMENTS LIMITED

Company number 01746462 ·

Active

123 filings

Date Filing
2 Sep 2026 Cessation of Jason Philip Webb as a person with significant control on 2026-09-02 · 1 page View document
2 Sep 2026 Cessation of Lisa Ann Gamble as a person with significant control on 2026-09-02 · 1 page View document
2 Sep 2026 Cessation of Claire Louise Flower as a person with significant control on 2026-09-02 · 1 page View document
21 Jul 2026 Full accounts made up to 2025-12-31 · 29 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
6 Nov 2025 Notification of Clj Holdings Limited as a person with significant control on 2024-08-01 · 2 pages View document
24 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
13 Aug 2024 Full accounts made up to 2023-12-31 · 28 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 5 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
8 Apr 2023 Resolutions View document
8 Apr 2023 Change of share class name or designation · 1 page View document
8 Apr 2023 Resolutions · 2 pages View document
8 Apr 2023 Resolutions View document
8 Apr 2023 Resolutions View document
8 Apr 2023 Resolutions View document
8 Apr 2023 Memorandum and Articles of Association · 22 pages View document
15 Mar 2023 Director's details changed for Miss Lisa Ann Webb on 2023-03-15 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Apr 2015 DIRECTOR APPOINTED MISS LISA ANN WEBB View document
13 Apr 2015 DIRECTOR APPOINTED MRS CLARE LOUISE FLOWER View document
13 Apr 2015 DIRECTOR APPOINTED MR JASON PHILIP WEBB View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE FLOWER / 06/04/2015 View document
2 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM HAZEL WEBB / 01/03/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WEBB / 01/03/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM HAZEL WEBB / 01/03/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WEBB / 01/03/2015 View document
6 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
20 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WEBB / 01/09/2014 View document
20 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM HAZEL WEBB / 01/09/2014 View document
20 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM HAZEL WEBB / 01/09/2014 View document
7 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
6 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017464620003 View document
4 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
22 Aug 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
14 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
9 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
16 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM DOMINION WAY WORTHING WEST SUSSEX BN14 8NW View document
16 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WEBB / 31/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM HAZEL WEBB / 31/10/2009 View document
14 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
11 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
11 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2008 RE SECTION 519 View document
14 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
4 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
1 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
8 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
17 Jan 2004 AUDITOR'S RESIGNATION View document
20 Oct 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/03 View document
3 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
21 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
24 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
29 Oct 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Oct 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Dec 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
24 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 May 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
18 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
5 Aug 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: SOUTHDOWNVIEW ROAD BROADWATER TRADING ESTATE WORTHING WEST SUSSEX BN14 8NL View document
23 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Nov 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Nov 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
7 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
13 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 FROM: SOUTHDOWNVIEW ROAD BROADWATER TRADING ESTATE WORTHING WEST SUSSEX BN14 8NL View document
26 Oct 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
12 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Oct 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
23 Oct 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
23 Oct 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 23/10/92 View document
23 Oct 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Oct 1992 REGISTERED OFFICE CHANGED ON 23/10/92 View document
20 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Oct 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
17 May 1991 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Oct 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
11 Oct 1990 S80A,252,366A,386 01/10/90 View document
14 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
24 Apr 1990 NC INC ALREADY ADJUSTED 09/04/90 View document
24 Apr 1990 � NC 1000/10000 09/04/ View document
8 Feb 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
13 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
3 Nov 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Sep 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS View document
23 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
7 Sep 1987 COMPANY NAME CHANGED LIMESTAR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/09/87 View document
16 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
16 Feb 1987 RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS View document