THE AIR CON EXPERTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2022-11-29 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Lee Christian Morris as a director on 2022-02-04 |
| 17/02/2217 February 2022 | Notification of Wayne Michael Morris as a person with significant control on 2022-02-04 |
| 17/02/2217 February 2022 | Appointment of Mr Wayne Michael Morris as a director on 2022-02-04 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 17/02/2217 February 2022 | Cessation of Lee Christian Morris as a person with significant control on 2022-02-04 |
| 10/12/2110 December 2021 | Cessation of Wayne Michael Morris as a person with significant control on 2021-11-27 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 10/12/2110 December 2021 | Termination of appointment of Lee Christian Morris as a director on 2021-11-27 |
| 10/12/2110 December 2021 | Termination of appointment of Wayne Morris as a director on 2021-11-27 |
| 10/12/2110 December 2021 | Notification of Lee Christian Morris as a person with significant control on 2021-11-27 |
| 10/12/2110 December 2021 | Appointment of Mr Lee Christian Morris as a director on 2021-11-27 |
| 10/12/2110 December 2021 | Appointment of Mr Lee Christian Morris as a director on 2021-11-27 |
| 08/12/218 December 2021 | Director's details changed for Wayne Morris on 2021-11-26 |
| 08/12/218 December 2021 | Change of details for Mr Wayne Michael Morris as a person with significant control on 2021-11-26 |
| 07/12/217 December 2021 | Registered office address changed from 11 South Hawksworth St South Hawksworth Street Ilkley LS29 9DX England to Charter House 33 Greek Street Stockport SK3 8AX on 2021-12-07 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 18/06/2118 June 2021 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 11 South Hawksworth St South Hawksworth Street Ilkley LS29 9DX on 2021-06-18 |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 23/01/1823 January 2018 | SECOND FILING OF AP01 FOR WAYNE MORRIS |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 05/01/185 January 2018 | CESSATION OF WAYNE MORRIS AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MORRIS |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MORRIS |
| 01/12/171 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/11 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 15/11/1715 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
| 14/11/1714 November 2017 | 14/07/10 STATEMENT OF CAPITAL GBP 2 |
| 10/11/1710 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/14 |
| 10/11/1710 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/15 |
| 10/11/1710 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/13 |
| 10/11/1710 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/12 |
| 10/11/1710 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/10 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/12/1630 December 2016 | 27/11/16 STATEMENT OF CAPITAL GBP 2 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/01/168 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/12/1231 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/12/1125 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/12/1020 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE MORRIS |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/07/1014 July 2010 | SECRETARY APPOINTED JULIE MORRIS |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED WAYNE MORRIS |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN QUINLAN |
| 14/07/1014 July 2010 | SECRETARY APPOINTED JULIE MORRIS |
| 07/07/107 July 2010 | COMPANY NAME CHANGED CENTRAL AIR LTD CERTIFICATE ISSUED ON 07/07/10 |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN QUINLAN |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN QUINLAN / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN QUINLAN / 09/01/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN QUINLAN / 09/01/2009 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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