KLIMATEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 05/11/205 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLIMATEC HOLDINGS LIMITED |
| 02/01/202 January 2020 | CESSATION OF ADRIAN GRIFFITHS AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CESSATION OF PAUL ANTHONY BIBBY AS A PSC |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051143300005 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051143300004 |
| 06/11/196 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 20057.00 |
| 29/03/1829 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 20056.00 |
| 15/03/1815 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1815 March 2018 | ADOPT ARTICLES 08/03/2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS AMY LOUISE TAYLOR |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR BENJAMIN THOMAS JOHNSTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRIFFITHS / 20/05/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY AMY TAYLOR |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY TAYLOR / 20/05/2016 |
| 20/05/1620 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 20/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIBBY / 29/09/2015 |
| 14/05/1514 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECRETARY APPOINTED AMY LOUISE TAYLOR |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCISCA FOX |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCISCA FOX |
| 05/03/155 March 2015 | SECRETARY APPOINTED MS AMY TAYLOR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 13/10/2014 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISCA JOY FOX / 13/10/2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/05/1320 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 28/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIBBY / 28/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRIFFITHS / 28/04/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 32 FOLEY ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RT |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/05/074 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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