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THERMOSENSE LTD

Company number 05847175

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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)
06 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 28 February 2023
05 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 28 February 2022
31 Oct 2021 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
06 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
18 May 2021 AA Total exemption full accounts made up to 28 February 2021
13 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 29 February 2020
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 28 February 2019
15 Mar 2019 AD01 Registered office address changed from The Mill House, Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 15 March 2019
07 Mar 2019 TM02 Termination of appointment of Mill House Secretarial Limited as a secretary on 7 March 2019
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 28 February 2018
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Jun 2017 PSC01 Notification of Yvonne Davis as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Ryan John Davis as a person with significant control on 6 April 2016
05 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
24 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
30 Dec 2015 MR01 Registration of charge 058471750002, created on 29 December 2015
06 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Jun 2015 MR04 Satisfaction of charge 1 in full