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THERMAL DESIGNS U.K. LIMITED

Company number 03240260

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 RP04AP01 Second filing for the appointment of Mr Bert Kevin Kelly as a director
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
09 Feb 2022 CH01 Director's details changed for Mr Bert Kevin Kelly on 12 January 2022
09 Feb 2022 AP01 Appointment of Mr Bert Kevin Kelly as a director on 12 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered 18/02/2022.
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
04 Feb 2021 PSC07 Cessation of Thermal Designs Inc as a person with significant control on 6 April 2017
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 TM01 Termination of appointment of Thomas H Dearing as a director on 7 September 2020
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
06 Feb 2018 PSC02 Notification of Thermal Designs Inc as a person with significant control on 6 April 2017
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 4 February 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014