CLIMATEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registration of charge 028110980001, created on 2025-07-23 |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/04/2424 April 2024 | Registered office address changed from Unit 17 Imperial Way Watford WD24 4YH England to Unit 17-18 the Empire Centre Imperial Way Watford Herts WD24 4YH on 2024-04-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Sitara North as a director on 2024-04-17 |
| 23/04/2423 April 2024 | Appointment of Mr Keith Stuart Sanderson as a secretary on 2024-04-17 |
| 23/04/2423 April 2024 | Termination of appointment of Sitara North as a secretary on 2024-04-17 |
| 23/04/2423 April 2024 | Termination of appointment of Robert Arthur North as a director on 2024-04-17 |
| 23/04/2423 April 2024 | Appointment of Mr James Mills as a director on 2024-04-17 |
| 23/04/2423 April 2024 | Appointment of Mr Ryan Castle as a director on 2024-04-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 10/05/2210 May 2022 | Registered office address changed from Unit 23 Empire Centre Imperial Way Watford Hertfordshire WD24 4YH to Unit 17 Imperial Way Watford WD24 4YH on 2022-05-10 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/06/217 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 11/03/2111 March 2021 | ARTICLES OF ASSOCIATION |
| 11/03/2111 March 2021 | ADOPT ARTICLES 28/02/2021 |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC EMPLOYEES' TRUSTEES LIMITED |
| 03/03/213 March 2021 | CESSATION OF ROBERT ARTHUR NORTH AS A PSC |
| 03/03/213 March 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 102 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/06/202 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/09/1923 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MRS SITARA NORTH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/07/1728 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/11/1611 November 2016 | ARTICLES OF ASSOCIATION |
| 27/09/1627 September 2016 | ALTER ARTICLES 05/09/2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/05/1415 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/05/1317 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/04/1230 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SITARA NORTH / 20/04/2011 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR NORTH / 20/04/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | £ IC 100/50 03/09/07 £ SR 50@1=50 |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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