THERMAL SCIENCES LIMITED
Company number 03329720 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Notification of Keith Henry Ardron as a person with significant control on 2017-03-07 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 20 Jan 2023 | Termination of appointment of John Derek Jackson as a director on 2023-01-07 · 1 page | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 2 Nov 2021 | Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Portway Pharos High Street Upton St Leonards Gloucester GL4 8DL on 2021-11-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 15 Jan 2018 | THAT THE NOMINAL CAPITAL OF THE COMPANY BE INCREASED FROM 100 SHARES OF £1 EACH TO £20,100 BY THE ADDITION TO THE NOMINAL CAPITAL OF £20,000 £1 ORDINARY SHARES. THE NEW SHARES WILL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY £1 SHARES IN THE COMPANY AND THE MEMORANDUM OF ASSOCIATION IS AMENDED AND THAT 20,000 £1 ORDINARY SHARE BE ISSUED. ORDINARY RESOLUTION PASSED ON 23/07/2016 INCREASED THE COMPANY'S SHARE CAPITAL INCREASED TO £20,100 DIVIDED INTO 20,100 ORDINARY SHARES OF £1. 23/07/2016 | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 20100 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY ARDRON | View document |
| 9 Jan 2017 | SECRETARY APPOINTED SYLVIA MARY ARDRON | View document |
| 23 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Sep 2016 | 23/07/16 STATEMENT OF CAPITAL GBP 10100.000000 | View document |
| 4 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR KEITH HENRY ARDRON | View document |
| 24 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 11 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 9 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 20 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Sep 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: PORTWAY PHAROS HIGH STREET UPTON ST LEONARDS GLOUCESTERSHIRE GL4 8DL | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Mar 1997 | SECRETARY RESIGNED | View document |
| 7 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |