ACTION AIRCONDITIONING LIMITED
Company number 03296174 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 11 Nov 2025 | Termination of appointment of Joseph Lawrence Barry as a director on 2025-11-10 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 5 Jun 2023 | Appointment of Mr Joseph Lawrence Barry as a director on 2023-05-27 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mr David Wayne Barry as a director on 2023-05-27 · 2 pages | View document |
| 31 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 2 Nov 2022 | Notification of Kathryn Barry as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 12 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 5 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 5 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 Feb 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Jan 2014 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 12 KENNINGTON CLOSE THORNHILL CARDIFF SOUTH GLAMORGAN CF14 9ED | View document |
| 15 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LAWRENCE BARRY / 01/12/2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 06/12/06; CHANGE OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 12 KENNINGTON CLOSE THORNHILL CARDIFF CF14 9ED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 10/14 MUSEUM PLACE CARDIFF SOUTH GLAMORGAN CF1 3NZ | View document |
| 20 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 4 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 | View document |
| 4 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 24 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |