Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 26 September 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Jane Louise Perkins as a director on 31 July 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
09 May 2024 |
PSC05 |
Change of details for Marshall Thermo King Ltd as a person with significant control on 6 March 2024
|
|
|
16 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
|
|
|
05 Mar 2024 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 5 March 2024
|
|
|
03 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
16 May 2023 |
PSC02 |
Notification of Marshall Thermo King Ltd as a person with significant control on 4 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Caroline Elizabeth Staines as a director on 4 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Peter James Staines as a director on 4 May 2023
|
|
|
15 May 2023 |
AP01 |
Appointment of Ms Jane Louise Perkins as a director on 4 May 2023
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Mark Nigel Howell as a director on 4 May 2023
|
|
|
15 May 2023 |
AP03 |
Appointment of Sarah Jane Moynihan as a secretary on 4 May 2023
|
|
|
15 May 2023 |
TM02 |
Termination of appointment of Richard John Horton as a secretary on 4 May 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Peter James Staines as a person with significant control on 4 May 2023
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from Unit 12, Nations Farm Business Park Curdridge Lane Curdridge Southampton SO32 2BH England to Airport House the Airport Cambridge England CB5 8RY on 15 May 2023
|
|
|
10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
08 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Staines on 29 April 2020
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mr Peter James Staines on 29 April 2019
|
|