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THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED

Company number 12936365

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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)
16 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 61 pages (61 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 59 pages (59 pages)
22 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR01	Registration of charge 129363650003, created on 2 September 2022	View PDF Registration of charge 129363650003, created on 2 September 2022 - link opens in a new window - 59 pages (59 pages)
25 Jul 2022	AD01	Registered office address changed from Headley Road East Woodley Reading RG5 4SN United Kingdom to Lakeview 600 Lakeside Drive Warrington WA1 1RW on 25 July 2022	View PDF Registered office address changed from Headley Road East Woodley Reading RG5 4SN United Kingdom to Lakeview 600 Lakeside Drive Warrington WA1 1RW on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA01	Current accounting period extended from 3 February 2022 to 31 March 2022	View PDF Current accounting period extended from 3 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Accounts for a dormant company made up to 3 February 2021	View PDF Accounts for a dormant company made up to 3 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	AA01	Current accounting period shortened from 31 March 2022 to 3 February 2021	View PDF Current accounting period shortened from 31 March 2022 to 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 43,508.77	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 43,508.77 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR01	Registration of charge 129363650001, created on 17 February 2021	View PDF Registration of charge 129363650001, created on 17 February 2021 - link opens in a new window - 59 pages (59 pages)
26 Feb 2021	MR01	Registration of charge 129363650002, created on 17 February 2021	View PDF Registration of charge 129363650002, created on 17 February 2021 - link opens in a new window - 64 pages (64 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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THERMAL MANAGEMENT SOLUTIONS HOLDINGS LIMITED

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