THERMAL CONVERSION SOLUTIONS LIMITED

Company number 07435808 ·

Active

48 filings

Date Filing
16 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
24 Jul 2026 Termination of appointment of Lisa Fiona Peacocke as a director on 2026-04-30 · 1 page View document
24 Jul 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
18 Aug 2024 Appointment of Mrs. Lisa Fiona Peacocke as a director on 2024-08-16 · 2 pages View document
18 Aug 2024 Registered office address changed from 2 Chamberlain Square Chamberlain Square Birmingham B3 3AX England to 2 Chamberlain Square Birmingham B3 3AX on 2024-08-18 · 1 page View document
18 Aug 2024 Registered office address changed from 15 Colmore Row Birmingham B3 2BH to 2 Chamberlain Square Chamberlain Square Birmingham B3 3AX on 2024-08-18 · 1 page View document
18 Aug 2024 Change of details for Dr George Vernon Cordner Peacocke as a person with significant control on 2020-10-01 · 2 pages View document
29 Dec 2023 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
28 Dec 2022 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-08-09 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
16 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
28 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
13 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
8 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/08/2016 View document
8 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
21 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 01/10/2014 View document
20 Jan 2015 Annual return made up to 10 November 2014 with full list of shareholders View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF ENGLAND View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU View document
5 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
11 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
3 Jan 2013 Annual return made up to 10 November 2012 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
25 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
10 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document