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THERMAL MANAGEMENT SOLUTIONS INTERMEDIATE LIMITED

Company number 13008978

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
08 Apr 2023 AA Full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
05 Sep 2022 MR01 Registration of charge 130089780004, created on 2 September 2022
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
25 Feb 2022 AA01 Current accounting period extended from 3 February 2022 to 31 March 2022
03 Feb 2022 AA Accounts for a dormant company made up to 3 February 2021
03 Feb 2022 AA01 Current accounting period shortened from 31 March 2022 to 3 February 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
01 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
03 Sep 2021 MR01 Registration of charge 130089780003, created on 24 August 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 35,001
26 Feb 2021 MR01 Registration of charge 130089780001, created on 17 February 2021
26 Feb 2021 MR01 Registration of charge 130089780002, created on 17 February 2021
10 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-10
  • GBP 1