Companies House does not verify the accuracy of the information filed

THERMSHIELD INTERNATIONAL LIMITED

Company number 12793440

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	PSC07	Cessation of Paul Douglas Land as a person with significant control on 10 March 2021	View PDF Cessation of Paul Douglas Land as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC02	Notification of Heatshield Fzc as a person with significant control on 10 March 2021	View PDF Notification of Heatshield Fzc as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Paul Douglas Land as a director on 10 March 2021	View PDF Termination of appointment of Paul Douglas Land as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Premnath Sanjiva Shetty as a director on 10 March 2021	View PDF Appointment of Mr Premnath Sanjiva Shetty as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Mohamed El Bana as a director on 10 March 2021	View PDF Appointment of Mr Mohamed El Bana as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-05 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	AP01	Appointment of Mr Paul Douglas Land as a director on 18 August 2020	View PDF Appointment of Mr Paul Douglas Land as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC01	Notification of Paul Douglas Land as a person with significant control on 18 August 2020	View PDF Notification of Paul Douglas Land as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Michael Duke as a director on 18 August 2020	View PDF Termination of appointment of Michael Duke as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

THERMSHIELD INTERNATIONAL LIMITED

Filter by category