CLEAN AIR SYSTEMS & INSTALLATIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewSatisfaction of charge 1 in full

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11/07/2511 July 2025 NewRegistration of charge 045845600002, created on 2025-07-11

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with updates

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12/08/2412 August 2024 Director's details changed for Mr Ricky Kett on 2024-06-26

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12/08/2412 August 2024 Change of details for Mr Ricky Kett as a person with significant control on 2024-06-26

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12/08/2412 August 2024 Change of details for Mrs Lorraine Ann Kett as a person with significant control on 2024-06-26

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05/02/245 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-24 with updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with no updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Secretary's details changed

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04/11/214 November 2021 Change of details for Mr Ricky Kett as a person with significant control on 2016-04-06

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with updates

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04/11/214 November 2021 Change of details for Mrs Lorraine Ann Kett as a person with significant control on 2016-04-06

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03/11/213 November 2021 Director's details changed for Mr Ricky Kett on 2021-11-03

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03/11/213 November 2021 Secretary's details changed for Mr Ricky Kett on 2021-11-03

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 APPOINTMENT TERMINATED, SECRETARY DANNY KETT

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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18/01/1818 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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17/02/1717 February 2017 VARYING SHARE RIGHTS AND NAMES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM C/O ASHDEN ACCOUNTANTS 3 WILLIAM HOUSE OLD ST. MICHAELS DRIVE BRAINTREE ESSEX CM7 2AA

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 44 CHURCH STREET BOCKING BRAINTREE ESSEX CM7 5JY

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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22/01/1322 January 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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28/06/1228 June 2012 SECRETARY APPOINTED DANNY KETT

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 30/11/11 STATEMENT OF CAPITAL GBP 10

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17/11/1117 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN CHAMBERS

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM WYMONDHAM 284 BROAD ROAD BOCKING BRAINTREE ESSEX CM7 5NW

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16/11/1016 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT CHAMBERS / 07/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICKY KETT / 07/11/2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0812 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/11/0713 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/01/0623 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 5 BODNANT CLOSE ST MELLONS CARDIFF CF3 0JL

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11/11/0411 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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08/11/048 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0418 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 24 DOWNSVIEW CHATHAM KENT ME5 0AP

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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