TEMPERATURE CONTROL SOLUTIONS LIMITED
Company number 04634877 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR to Column House London Road Shrewsbury SY2 6NN on 2025-11-17 · 1 page | View document |
| 5 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2025 | Previous accounting period extended from 2025-01-31 to 2025-06-30 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 28 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 |
| 29 Nov 2021 | Director's details changed for Mr Matthew David Rowlands on 2021-11-29 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 29 Nov 2021 | Change of details for Mr Matthew David Rowlands as a person with significant control on 2021-11-29 · 2 pages | View document |
| 12 Nov 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 |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 33 MAIN ROAD SMALLEY DERBYSHIRE DE7 6EF | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 29 Oct 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 |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM THE OLD SCHOOL HOUSE 33 MAIN ROAD SMALLEY ILKESTON DE7 6EF ENGLAND | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM HAYBROOK CHELMARSH BRIDGNORTH SHROPSHIRE WV16 6AX | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROWLANDS / 10/12/2018 | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROWLANDS / 10/12/2018 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 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 |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 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 |
| 22 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Apr 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 2 OXON HALL HOLYHEAD ROAD BICTON SHREWSBURY SY3 8BW | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROWLANDS / 16/09/2013 | View document |
| 16 May 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 |
| 19 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROWLANDS / 01/01/2011 | View document |
| 28 Mar 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CERI ROWLANDS | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI ROWLANDS | View document |
| 25 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROWLANDS / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LYN ROWLANDS / 01/10/2009 | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 4 DARWIN CENTRE OXON BUSINESS PARK SHREWSBURY SY3 5AL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROWLANDS / 01/02/2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |