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THERMOPATCH SPORTS LTD

Company number 02588435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
26 Oct 2023 PSC02 Notification of Thermopatch Uk Ltd as a person with significant control on 6 March 2023
19 Oct 2023 PSC07 Cessation of Tom Depuit as a person with significant control on 6 March 2023
09 Mar 2023 AA Accounts for a small company made up to 31 December 2022
08 Mar 2023 TM01 Termination of appointment of Simon Frederick Bowers as a director on 6 March 2023
08 Mar 2023 TM01 Termination of appointment of Stephen Stanley Huyton as a director on 6 March 2023
08 Mar 2023 TM02 Termination of appointment of Stephen Stanley Huyton as a secretary on 6 March 2023
08 Mar 2023 AP01 Appointment of Mr Huibert Nicolaas Van Gijn as a director on 6 March 2023
08 Mar 2023 AP01 Appointment of Mr Stephen Antony Mason as a director on 6 March 2023
03 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
23 Feb 2023 MR04 Satisfaction of charge 1 in full
23 Feb 2023 MR04 Satisfaction of charge 2 in full
23 Feb 2023 MR04 Satisfaction of charge 3 in full
23 Feb 2023 MR04 Satisfaction of charge 4 in full
31 Jan 2023 TM01 Termination of appointment of Jan Bausch as a director on 31 January 2023
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
27 May 2021 AA Accounts for a small company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
11 Oct 2018 AA Accounts for a small company made up to 31 December 2017