CLIMOSTAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 08/07/218 July 2021 | Registered office address changed from Room 5169 the Heath Business & Technical Park the Heath Runcorn Cheshire WA7 4QX to 5 Somerset Place Somerset Place Nelson BB9 8BD on 2021-07-08 |
| 29/01/1529 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNARD |
| 01/05/121 May 2012 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 21/11/1121 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 10/11/1010 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID FOTHERGILL / 16/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SINCLAIR / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNARD / 06/11/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANDREW SINCLAIR |
| 04/04/084 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER FOTHERGILL |
| 26/03/0826 March 2008 | SECRETARY APPOINTED ANDREW STEPHEN JAMES RAMSAY |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED PAUL BARNARD |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM THE HEATH BUSINESS PARK RUNCORN CHESHIRE WA7 4QF |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company