VENTILATION SERVICES AND SYSTEMS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-08 with no updates

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11/05/2411 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/11/2226 November 2022 Confirmation statement made on 2022-11-08 with no updates

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24/11/2124 November 2021 Confirmation statement made on 2021-11-08 with no updates

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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04/09/164 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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17/09/1117 September 2011 31/12/10 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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17/09/1017 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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03/07/093 July 2009 31/12/08 TOTAL EXEMPTION FULL

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19/11/0819 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/12/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0715 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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17/11/0417 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/02/0226 February 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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20/11/0120 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/07/0119 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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05/12/005 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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19/11/9919 November 1999 SECRETARY RESIGNED

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19/11/9919 November 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/11/9919 November 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 NEW SECRETARY APPOINTED

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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08/11/998 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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