PHASE CHANGE MATERIAL PRODUCTS LTD
Company number 05991412
- Company Overview for PHASE CHANGE MATERIAL PRODUCTS LTD (05991412)
- Filing history for PHASE CHANGE MATERIAL PRODUCTS LTD (05991412)
- People for PHASE CHANGE MATERIAL PRODUCTS LTD (05991412)
- More for PHASE CHANGE MATERIAL PRODUCTS LTD (05991412)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Dec 2022 | PSC07 | Cessation of Zafer Muhittin Ure as a person with significant control on 8 December 2022 | |
| 09 Dec 2022 | PSC07 | Cessation of Karen Eva Ure as a person with significant control on 8 December 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 10 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 05 Jul 2021 | AP01 | Appointment of Mr Sami Ure as a director on 5 July 2021 | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with no updates | |
| 21 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with no updates | |
| 19 Sep 2019 | PSC05 | Change of details for Ure Holdings Ltd as a person with significant control on 18 September 2019 | |
| 18 Sep 2019 | PSC05 | Change of details for Ure Holdings Ltd as a person with significant control on 18 September 2019 | |
| 15 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 25 Jul 2018 | AD01 | Registered office address changed from C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE to 32 Mere View Industrial Estate Yaxley PE7 3HS on 25 July 2018 | |
| 02 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 05 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 09 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
|