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THERMAL & ACOUSTIC SOLUTIONS LIMITED

Company number 06383197

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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)
30 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
21 Feb 2024 AA Micro company accounts made up to 31 December 2023
22 Nov 2023 TM02 Termination of appointment of Fiona Jane Pickering as a secretary on 17 November 2023
22 Nov 2023 TM01 Termination of appointment of Fiona Jane Pickering as a director on 17 November 2023
02 Oct 2023 AP01 Appointment of Miss Demi Beneke as a director on 1 October 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
21 Mar 2023 AA Micro company accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
26 Apr 2022 AD01 Registered office address changed from Office 2 Suite C Mulberry Court Christchurch Dorset BH23 1PS United Kingdom to Offices 3 & 4 Suite B Mulberry Court Stour Road Christchurch Dorset BH23 1PS on 26 April 2022
03 Mar 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
21 Apr 2021 CH01 Director's details changed for Miss Fiona Jane Pickering on 21 April 2021
02 Mar 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 CH01 Director's details changed for Mrs Jacqueline De La Rue on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Mr Shaun De La Rue on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mrs Jacqueline De La Rue as a person with significant control on 15 January 2021
15 Jan 2021 PSC04 Change of details for Mr Shaun De La Rue as a person with significant control on 15 January 2021
27 Oct 2020 CH01 Director's details changed for Miss Fiona Jane Pickering on 14 October 2020
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
19 Sep 2019 AD01 Registered office address changed from 6 Saxon Centre Fountain Way Christchurch Dorset BH23 1QN to Office 2 Suite C Mulberry Court Christchurch Dorset BH23 1PS on 19 September 2019
08 Mar 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association