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THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

Company number 12938281

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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)
16 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 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 - 60 pages (60 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 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 - 57 pages (57 pages)
22 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR01	Registration of charge 129382810008, created on 2 September 2022	View PDF Registration of charge 129382810008, 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 7 October 2021 with updates	View PDF Confirmation statement made on 7 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)
03 Sep 2021	MR01	Registration of charge 129382810007, created on 24 August 2021	View PDF Registration of charge 129382810007, created on 24 August 2021 - link opens in a new window - 22 pages (22 pages)
03 Sep 2021	MR01	Registration of charge 129382810006, created on 24 August 2021	View PDF Registration of charge 129382810006, created on 24 August 2021 - link opens in a new window - 22 pages (22 pages)
15 Apr 2021	MR01	Registration of charge 129382810004, created on 30 March 2021	View PDF Registration of charge 129382810004, created on 30 March 2021 - link opens in a new window - 25 pages (25 pages)
15 Apr 2021	MR01	Registration of charge 129382810005, created on 30 March 2021	View PDF Registration of charge 129382810005, created on 30 March 2021 - link opens in a new window - 25 pages (25 pages)
15 Apr 2021	MR01	Registration of charge 129382810003, created on 30 March 2021	View PDF Registration of charge 129382810003, created on 30 March 2021 - link opens in a new window - 25 pages (25 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 160,001	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 160,001 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR01	Registration of charge 129382810001, created on 17 February 2021	View PDF Registration of charge 129382810001, created on 17 February 2021 - link opens in a new window - 59 pages (59 pages)
26 Feb 2021	MR01	Registration of charge 129382810002, created on 17 February 2021	View PDF Registration of charge 129382810002, created on 17 February 2021 - link opens in a new window - 64 pages (64 pages)
20 Nov 2020	PSC02	Notification of Thermal Management Solutions Intermediate Limited as a person with significant control on 19 November 2020	View PDF Notification of Thermal Management Solutions Intermediate Limited as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Thermal Management Solutions Holdings Limited as a person with significant control on 19 November 2020	View PDF Cessation of Thermal Management Solutions Holdings Limited as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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THERMAL MANAGEMENT SOLUTIONS GROUP LIMITED

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