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THERMOELECTRIC CONVERSION SYSTEMS LIMITED

Company number SC478062

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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)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 281.50	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 281.50 - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 5 July 2024	View PDF Second filing of Confirmation Statement dated 5 July 2024 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 3 July 2024	View PDF Second filing of Confirmation Statement dated 3 July 2024 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 25 October 2022	View PDF Second filing of Confirmation Statement dated 25 October 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 294.43	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 294.43 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 291.5	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 291.5 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2024.	View PDF Confirmation statement made on 5 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2024. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2024.	View PDF Confirmation statement made on 3 July 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2024. - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	CH01	Director's details changed for Mrs Elaine Mcnamara on 23 October 2023	View PDF Director's details changed for Mrs Elaine Mcnamara on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2024.	View PDF Confirmation statement made on 25 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2024. - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC07	Cessation of Gu Holdings Limited as a person with significant control on 25 October 2022	View PDF Cessation of Gu Holdings Limited as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AD01	Registered office address changed from Unit 5, Block 10 Baird Court, North Road Clydebank Business Park Clydebank West Dunbartonshire G81 2QP to Unit 5, Baird Court 10 North Avenue Clydebank Business Park Clydebank West Dumbartonshire on 9 May 2022	View PDF Registered office address changed from Unit 5, Block 10 Baird Court, North Road Clydebank Business Park Clydebank West Dunbartonshire G81 2QP to Unit 5, Baird Court 10 North Avenue Clydebank Business Park Clydebank West Dumbartonshire on 9 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Professor Andrew Ramsay Knox as a director on 6 September 2021	View PDF Appointment of Professor Andrew Ramsay Knox as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2020	AP01	Appointment of Mrs Elaine Mcnamara as a director on 3 November 2020	View PDF Appointment of Mrs Elaine Mcnamara as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Andrew Ramsay Knox as a director on 3 November 2020	View PDF Termination of appointment of Andrew Ramsay Knox as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)

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THERMOELECTRIC CONVERSION SYSTEMS LIMITED

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