A.C. MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr Stephen Walker on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Mr Graham Hoskins on 2023-06-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Cessation of David Aquilina as a person with significant control on 2019-07-01 |
| 01/05/241 May 2024 | Notification of Fgas Holdings Limited as a person with significant control on 2019-07-01 |
| 01/05/241 May 2024 | Cessation of Jane Margaret Fisher as a person with significant control on 2019-07-01 |
| 01/05/241 May 2024 | Cessation of Neil Eugene Hanley as a person with significant control on 2019-07-01 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/11/2330 November 2023 | Satisfaction of charge 7 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Change of share class name or designation |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 05/10/215 October 2021 | Termination of appointment of Neil Eugene Hanley as a director on 2021-09-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/05/2119 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 16/10/1916 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/11/1520 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/10/1522 October 2015 | SUB-DIVISION 25/09/15 |
| 22/10/1522 October 2015 | ADOPT ARTICLES 25/09/2015 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010666940010 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 31/08/2014 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Registered office address changed from , 22/24 Bradley St, Wotton-Under-Edge, Glos., GL12 7AR on 2014-07-16 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 22/24 BRADLEY ST WOTTON-UNDER-EDGE GLOS. GL12 7AR |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010666940009 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET FISHER / 10/04/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AQUILINA / 10/04/2013 |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET FISHER / 10/04/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR GRAHAM HOSKINS |
| 17/10/1217 October 2012 | APPT OF DIRECTORS AND SECRETARY 01/10/2012 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR STEPHEN WALKER |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL HANLEY / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AQUILINA / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FISHER / 31/07/2010 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AQUILINA / 01/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE FISHER / 01/07/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HANLEY / 01/07/2008 |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | £ IC 47902/23514 22/01/07 £ SR 24388@1=24388 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/076 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | COMPANY NAME CHANGED A.C. AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 20/08/0220 August 2002 | COMP PURC A & B ORD SHA 15/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 03/10/013 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | £ NC 100000/104000 01/12 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | £ NC 5000/100000 03/12 |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | S252 DISP LAYING ACC 10/11/95 |
| 23/11/9523 November 1995 | S366A DISP HOLDING AGM 10/11/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | ADOPT MEM AND ARTS 31/03/93 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 27/09/88--------- £ SI 900@1=900 £ IC 2/902 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 36 MANSON RD., TUNBRIDGE WELLS, KENT. |
| 18/06/8718 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 18/08/7218 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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