APPROVED HEATING SYSTEMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewChange of details for Fiona Mitchell as a person with significant control on 2025-08-31

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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02/09/252 September 2025 NewChange of details for Mr Marc Andrew Oelofsen as a person with significant control on 2025-08-31

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01/09/251 September 2025 NewDirector's details changed for Mr Marc Andrew Oelofsen on 2025-08-31

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01/09/251 September 2025 NewDirector's details changed for Mr Marc Andrew Oelofsen on 2025-08-31

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01/09/251 September 2025 NewSecretary's details changed for Fiona Mitchell on 2025-08-31

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01/09/251 September 2025 NewChange of details for Mr Marc Andrew Oelofsen as a person with significant control on 2025-08-31

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01/09/251 September 2025 NewChange of details for Fiona Mitchell as a person with significant control on 2025-08-31

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Notification of Fiona Mitchell as a person with significant control on 2024-06-18

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19/06/2419 June 2024 Termination of appointment of Marc Andrew Oelofsen as a secretary on 2024-06-18

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-18

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19/06/2419 June 2024 Change of details for Mr Marc Oelofsen as a person with significant control on 2024-05-18

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19/06/2419 June 2024 Appointment of Fiona Mitchell as a secretary on 2024-06-18

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07/05/247 May 2024 Micro company accounts made up to 2023-08-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Secretary's details changed for Mr Marc Andrew Oelofsen on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Marc Andrew Oelofsen on 2021-12-21

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28/09/2128 September 2021 Micro company accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/12/201 December 2020 DISS40 (DISS40(SOAD))

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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10/11/2010 November 2020 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/07/2022 July 2020 APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, SECRETARY MARC OELOFSEN

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19/10/1619 October 2016 SECRETARY APPOINTED MS FIONA MITCHELL

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC OELOFSEN / 13/10/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL

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16/06/1616 June 2016 APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/10/1415 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/10/1230 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/01/1227 January 2012 Annual return made up to 31 August 2010 with full list of shareholders

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27/01/1227 January 2012 Annual return made up to 31 August 2011 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARC OELOFSEN / 31/08/2010

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 August 2008

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28/07/1028 July 2010 Annual return made up to 31 August 2009 with full list of shareholders

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR OLGA OELOFSENOVA

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03/03/103 March 2010 SECRETARY APPOINTED FIONA MITCHELL

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30/10/0830 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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