| Date | Description |
|---|
| 2023-10-16 |
update robots_txt_status www.thermofluidics.com: 200 => 0 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-21 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-13 |
delete fax +44 (0) 1865 854 801 |
| 2023-08-13 |
delete phone +44 (0) 1865 309 692 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
delete source_ip 160.153.137.99 |
| 2023-03-30 |
insert source_ip 213.171.214.194 |
| 2022-10-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-06-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-02 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-04 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-07 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-13 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-20 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK BEGBROKE OXFORD OXFORDSHIRE ENGLAND OX5 1PF |
| 2014-04-07 |
insert address CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK BEGBROKE OXFORD OXFORDSHIRE OX5 1PF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-06 |
update statutory_documents 06/02/14 NO CHANGES |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address CENTRE FOR INNOVATION & ENTERPRISE SANDY LANE YARNTON KIDLINGTON OXFORDSHIRE ENGLAND OX5 1PF |
| 2013-06-26 |
insert address CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK BEGBROKE OXFORD OXFORDSHIRE ENGLAND OX5 1PF |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREYHAM BRYANT / 04/06/2013 |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CHARLES BRANNAM SMITH / 04/06/2013 |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
CENTRE FOR INNOVATION & ENTERPRISE SANDY LANE
YARNTON
KIDLINGTON
OXFORDSHIRE
OX5 1PF
ENGLAND |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CHARLES BRANNAM SMITH / 28/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREYHAM BRYANT / 28/05/2013 |
| 2013-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK GREYHAM BRYANT / 28/05/2013 |
| 2013-02-11 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CHARLES BRANNAM SMITH / 06/02/2011 |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
C/O STAFFORD & CO
CPC1, CAPITAL PARK
FULBOURN, CAMBRIDGE
CAMBRIDGESHIRE
CB21 5XE |
| 2010-02-11 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CHARLES BRANNAM SMITH / 16/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS CHARLES BRANNAM SMITH / 16/12/2009 |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED MARR GREYHAM BRYANT |
| 2010-01-30 |
update statutory_documents SECRETARY APPOINTED MARK GREYHAM BRYANT |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS MARKIDES |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WORTHING |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WORTHING |
| 2009-11-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 100,000 ORDINARY SHARES 'A' ORDINARY SHARES |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DAVID WORTHING |
| 2009-04-07 |
update statutory_documents SECRETARY APPOINTED MR KENNETH DAVID WORTHING |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS SMITH |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS MARKIDES / 31/05/2008 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-12-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
35 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1NT |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |