HIGH TEMPERATURE MATERIAL SYSTEMS LIMITED
Company number 13525962 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with updates · 7 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 5 pages | View document |
| 6 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with updates · 7 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Danilo Tysoe Di Salvo on 2026-03-04 · 2 pages | View document |
| 12 Dec 2025 | Change of details for Mr Danilo Tysoe Di Salvo as a person with significant control on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Dr Richard Vaughan Grainger on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Danilo Tysoe Di Salvo on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Change of details for Dr Richard Vaughan Grainger as a person with significant control on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to The Fold Spencer Street Leamington Spa CV31 3NE on 2025-12-11 · 1 page | View document |
| 9 Dec 2025 | Director's details changed for Mr Danilo Tysoe Di Salvo on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Dr Richard Vaughan Grainger on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 2025-12-09 · 1 page | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 31 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2025 | Resolutions · 5 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 4 pages | View document |
| 9 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-16 · 6 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 4 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 15 Apr 2025 | Second filing of Confirmation Statement dated 2025-03-31 · 3 pages | View document |
| 8 Apr 2025 | Memorandum and Articles of Association | View document |
| 8 Apr 2025 | Resolutions | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registration of charge 135259620001, created on 2025-02-06 · 7 pages | View document |
| 7 Jan 2025 | Resolutions · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 3 Nov 2023 | Change of details for Mr Danilo Tysoe Di Salvo as a person with significant control on 2023-11-02 · 2 pages | View document |
| 3 Nov 2023 | Change of details for Mr Danilo Tysoe Di Salvo as a person with significant control on 2023-11-02 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-08 · 4 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 13 Apr 2023 | Change of details for Dr Richard Vaughan Grainger as a person with significant control on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from 20 Market Hill Southam CV47 0HF England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Dr Richard Vaughan Grainger on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mr Danilo Tysoe Di Salvo as a person with significant control on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Danilo Tysoe Di Salvo on 2023-04-13 · 2 pages | View document |
| 21 Mar 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 4 pages | View document |
| 21 Mar 2023 | Sub-division of shares on 2023-03-08 · 6 pages | View document |
| 20 Mar 2023 | Resolutions · 1 page | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Mar 2022 | Appointment of Dr Richard Vaughan Grainger as a director on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Notification of Richard Vaughan Grainger as a person with significant control on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Director's details changed for Dr Danilo Tysoe Di Salvo on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Change of details for Dr Danilo Tysoe Di Salvo as a person with significant control on 2022-03-31 · 2 pages | View document |
| 22 Feb 2022 | Director's details changed for Dr Danilo Salvo on 2022-02-22 · 2 pages | View document |
| 22 Feb 2022 | Change of details for Dr Danilo Salvo as a person with significant control on 2022-02-22 · 2 pages | View document |
| 22 Jul 2021 | Incorporation · 27 pages | View document |