AIRCONDITIONING AND MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Kristian Matthews on 2025-08-22 |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 04/09/234 September 2023 | Director's details changed for Kristian Matthews on 2023-09-04 |
| 01/09/231 September 2023 | Registered office address changed from Unit 4 (C/O Bal) Farrow Road Great Barr Birmingham B44 9HE England to Unit 4 (C/O Bal) 24 Farrow Road Birmingham B44 9HE on 2023-09-01 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/04/2313 April 2023 | Appointment of Kristian Matthews as a director on 2023-04-06 |
| 04/04/234 April 2023 | Registered office address changed from Unit 4 Morford Road Walsall WS9 8TF England to Unit 4 (C/O Bal) Farrow Road Great Barr Birmingham B44 9HE on 2023-04-04 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 07/10/227 October 2022 | Director's details changed for Mr David Mark Matthews on 2022-10-07 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from Air Conditioning & Mechanical Services Ltd Frederick Street Town Wharf Business Park Walsall West Midlands WS2 9NJ England to Unit 4 Morford Road Walsall WS9 8TF on 2021-06-29 |
| 28/04/2128 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 12/03/1812 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | ALTER ARTICLES 18/01/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM AIR CONDITIONING & MECHGANICAL SERVICES FREDERICK STREET TOWN WHARF BUSINESS PARK WALSALL WEST MIDLANDS WS2 9NJ ENGLAND |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UPPER GROUND FLOOR TAMEWAY TOWER 48 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEALEY |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPROVAL OF SHARE TRANSFER 21/08/2015 |
| 23/09/1523 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1523 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 1.50 |
| 23/09/1523 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 1 FREDERICK STREET WALSALL WEST MIDLANDS WS2 9NJ ENGLAND |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD HEALEY / 23/06/2013 |
| 24/06/1324 June 2013 | SUB DIV 31/05/2013 |
| 24/06/1324 June 2013 | SUB-DIVISION 31/05/13 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/11/1215 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 08/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 08/11/2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 103 THORNBRIDGE AVENUE BIRMINGHAM B42 2AB |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 01/10/2009 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 01/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD HEALEY / 01/10/2009 |
| 28/06/1028 June 2010 | SUB DIVIDE 11/06/2010 |
| 23/06/1023 June 2010 | SUB-DIVISION 11/06/10 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH |
| 17/03/1017 March 2010 | PREVEXT FROM 30/09/2009 TO 30/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED WILLIAM GERALD ERNEST HEALEY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ANDREW ROY HALL |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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