ISOTHERMAL TECHNOLOGY LIMITED filing history - Find and update company information

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ISOTHERMAL TECHNOLOGY LIMITED

Company number 01530620

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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)
21 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Mar 2023	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)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ New classes of created 06/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of created 06/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	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)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AP01	Appointment of Mr Nicholas Davies as a director on 10 June 2021	View PDF Appointment of Mr Nicholas Davies as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr James Brown as a director on 10 June 2021	View PDF Appointment of Mr James Brown as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr David Southworth as a director on 10 June 2021	View PDF Appointment of Mr David Southworth as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mrs Lorraine Ousey as a director on 10 June 2021	View PDF Appointment of Mrs Lorraine Ousey as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Stewart John Tavener as a director on 27 May 2021	View PDF Appointment of Mr Stewart John Tavener as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Stephen Charles Tavener as a director on 27 May 2021	View PDF Appointment of Mr Stephen Charles Tavener as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC07	Cessation of John Peter Tavener as a person with significant control on 24 July 2020	View PDF Cessation of John Peter Tavener as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC01	Notification of Fay Tavener as a person with significant control on 24 July 2020	View PDF Notification of Fay Tavener as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of John Peter Tavener as a director on 24 July 2020	View PDF Termination of appointment of John Peter Tavener as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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