TEMPERATURE CONTROLLED TECHNOLOGY LIMITED

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DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2024-09-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-02 with updates

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08/01/248 January 2024 Notification of Don-Bur (Bodies and Trailers) Limited as a person with significant control on 2016-04-06

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08/01/248 January 2024 Cessation of Donald Burton as a person with significant control on 2017-01-03

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BUSHNELL / 02/01/2019

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BURTON / 02/01/2019

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BURTON / 20/09/2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/01/1614 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/01/159 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/01/1422 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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10/01/1410 January 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOMFIELD

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10/01/1410 January 2014 SECRETARY APPOINTED MR ANDREW BUSHNELL

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOMFIELD

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31/01/1331 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/01/1226 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/01/115 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/02/1012 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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19/12/0919 December 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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12/01/0912 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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06/02/086 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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06/01/076 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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04/01/074 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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10/01/0510 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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20/04/0420 April 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/02/0318 February 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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21/06/0221 June 2002 NC INC ALREADY ADJUSTED 18/06/02

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21/06/0221 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/0221 June 2002 £ NC 10000/184001 18/06/02

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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15/02/0215 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 NEW SECRETARY APPOINTED

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 SECRETARY RESIGNED

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30/03/0130 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/10/006 October 2000 EXEMPTION FROM APPOINTING AUDITORS 12/03/00

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01/08/001 August 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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06/04/996 April 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/05/9815 May 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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09/04/979 April 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/10/963 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9617 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9612 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/04/962 April 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/9513 October 1995 NEW SECRETARY APPOINTED

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13/09/9513 September 1995 AUDITOR'S RESIGNATION

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07/08/957 August 1995 NEW DIRECTOR APPOINTED

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/02/9522 February 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/03/942 March 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 S386 DISP APP AUDS 07/02/94

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23/07/9323 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/03/9315 March 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/01/9314 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9220 November 1992 COMPANY NAME CHANGED LONGTON COMMERCIAL VEHICLE SERVI CES LIMITED CERTIFICATE ISSUED ON 23/11/92

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03/03/923 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/03/923 March 1992 RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS

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11/05/9111 May 1991 RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/10/9011 October 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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23/02/8923 February 1989 SECRETARY RESIGNED

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09/02/899 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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