OPTIMUM TEMPERATURE SOLUTIONS LTD
Company number 11798517 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Notification of Verion Group Limited as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Cessation of Reece Martin Brumby as a person with significant control on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 10 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Director's details changed for Mr Reece Martin Brumby on 2025-03-14 · 2 pages | View document |
| 11 Feb 2025 | Change of details for Mr Reece Martin Brumby as a person with significant control on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Reece Martin Brumby on 2025-02-11 · 2 pages | View document |
| 11 Feb 2025 | Registered office address changed from 61 Grange Road Alvaston Derby DE24 0JY United Kingdom to Vicarage Corner House 219 Burton Road Derby DE23 6AE on 2025-02-11 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Alan Ward as a director on 2024-10-14 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 5 Jul 2024 | Termination of appointment of Paul Christopher Fisher as a director on 2024-07-03 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 22 Apr 2024 | Appointment of Mr Alan Ward as a director on 2024-04-05 · 2 pages | View document |
| 19 Apr 2024 | Change of details for Mr Reece Martin Brumby as a person with significant control on 2024-04-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Jun 2023 | Change of details for Mr Reece Martin Brumby as a person with significant control on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Paul Christopher Fisher as a director on 2023-04-06 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Reece Martin Brumby on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 12 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 2 Jan 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 31 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |