AC VENTILATION SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of Mr Daniel Walker as a director on 2025-03-03 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/11/2316 November 2023 | Change of details for Mr Stephen Paul Davies as a person with significant control on 2023-10-23 |
| 16/11/2316 November 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 16/11/2316 November 2023 | Purchase of own shares. |
| 03/11/233 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-14 with updates |
| 07/06/237 June 2023 | Termination of appointment of Daniel Robert Airi Walker as a director on 2023-05-31 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/11/2211 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 22/09/2222 September 2022 | Change of details for Mr Stephen Paul Davies as a person with significant control on 2020-09-14 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-14 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/12/2023 December 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR DANIEL ROBERT AIRI WALKER |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 18/07/1918 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAVIES / 07/08/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/05/1631 May 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UPPER OFFICE LAMBY WAY WORKSHOPS F SITE LAMBY WAY RUMNEY CARDIFF CF3 2EQ |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR KARL EDWARD CLARKE |
| 09/09/149 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY WALES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 14/08/1214 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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