INNOTECH AIR CONDITIONING CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Accounts for a dormant company made up to 2025-05-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 12/09/2312 September 2023 | Compulsory strike-off action has been discontinued |
| 12/09/2312 September 2023 | Compulsory strike-off action has been discontinued |
| 11/09/2311 September 2023 | Termination of appointment of Virginia Ruth Miranda as a secretary on 2023-01-10 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-05-28 with updates |
| 11/09/2311 September 2023 | Appointment of Mr Benjamin Andrew Miranda as a secretary on 2023-01-10 |
| 01/09/231 September 2023 | Appointment of Mr Michael Peter Miranda as a director on 2023-01-10 |
| 01/09/231 September 2023 | Termination of appointment of Stephen Alfred Miranda as a director on 2023-01-10 |
| 01/09/231 September 2023 | Termination of appointment of Virginia Ruth Miranda as a director on 2023-01-10 |
| 01/09/231 September 2023 | Cessation of Virginia Ruth Miranda as a person with significant control on 2023-01-10 |
| 01/09/231 September 2023 | Cessation of Stephen Alfred Miranda as a person with significant control on 2023-01-10 |
| 01/09/231 September 2023 | Notification of Madfish (Qld) Pty.Ltd as a person with significant control on 2023-01-10 |
| 01/09/231 September 2023 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Benjamin Andrew Miranda as a director on 2023-01-10 |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/06/2113 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 13/06/2113 June 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 09/06/169 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 22/06/1522 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/06/144 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/06/138 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/06/137 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/06/125 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 05/06/125 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED MIRANDA / 01/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA RUTH MIRANDA / 01/05/2012 |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA RUTH MIRANDA / 01/05/2012 |
| 04/06/114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA RUTH MIRANDA / 26/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED MIRANDA / 01/05/2010 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY,WEST SUSSEX RH10 6AE |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 02/07/992 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: BURRIDGE HOUSE PRIESTLEY WAY FIRSTEY 224T SUSSEX.RH10 2NT |
| 11/12/9311 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 |
| 24/02/9324 February 1993 | S252 DISP LAYING ACC 31/01/93 |
| 24/02/9324 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/01/93 |
| 14/08/9214 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON 6XN16 6XZ |
| 28/05/9228 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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