AIR COOL ENGINEERING SYSTEMS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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20/04/2420 April 2024 Director's details changed for Mr Carl Stephen Young on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Kevin Warwick Mcleod on 2024-04-18

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18/04/2418 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/06/212 June 2021 31/07/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 PREVSHO FROM 31/07/2020 TO 30/07/2020

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR CARL STEPHEN YOUNG / 20/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN WARWICK MCLEOD / 20/04/2020

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11/02/2011 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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24/12/1824 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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21/11/1721 November 2017 31/07/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLEOD / 06/04/2004

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CURREXT FROM 31/01/2017 TO 31/07/2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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11/08/1611 August 2016 31/01/16 TOTAL EXEMPTION FULL

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15/04/1615 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/04/1515 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/04/1415 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLEOD / 09/04/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/04/1218 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/04/1112 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/07/0930 July 2009 GBP IC 60/30 06/04/09 GBP SR 30@1=30

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL BENN

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08/05/098 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY NIGEL BENN

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08/05/088 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/06/0711 June 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/02/061 February 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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