TECHNICOOL AIR CONDITIONING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Secretary's details changed for Mrs Karen Constable on 2025-01-08 |
| 08/01/258 January 2025 | Registered office address changed from Unit a, Redlands Redlands Ullswater Crescent Coulsdon Surrey CR5 2HT to Claygate House 46 Albert Road North Reigate Surrey RH2 9EL on 2025-01-08 |
| 08/01/258 January 2025 | Change of details for Mrs Karen Constable as a person with significant control on 2025-01-08 |
| 08/01/258 January 2025 | Change of details for Mr Colin Constable as a person with significant control on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Mrs Karen Constable on 2025-01-08 |
| 08/01/258 January 2025 | Director's details changed for Mr Colin Paul Constable on 2025-01-08 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 25/08/2425 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Termination of appointment of Steven Fox as a director on 2023-12-08 |
| 30/11/2330 November 2023 | Director's details changed for Colin Paul Constable on 2023-11-29 |
| 30/11/2330 November 2023 | Secretary's details changed for Mrs Karen Constable on 2023-11-29 |
| 30/11/2330 November 2023 | Change of details for Mrs Karen Constable as a person with significant control on 2023-11-29 |
| 30/11/2330 November 2023 | Change of details for Mr Colin Constable as a person with significant control on 2023-11-29 |
| 30/11/2330 November 2023 | Director's details changed for Mrs Karen Constable on 2023-11-29 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FOX / 12/06/2018 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR STEVEN FOX |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL CONSTABLE / 24/11/2014 |
| 23/11/1523 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 330 CHIPSTEAD VALLEY ROAD COULSDON SURREY CR5 3BE |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 31/12/0931 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CONSTABLE / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL CONSTABLE / 01/10/2009 |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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