AIR CONDITIONING CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 19/08/2519 August 2025 | Confirmation statement made on 2025-08-17 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Change of details for Mr Mark Steven Dixon as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Mr Mark Steven Dixon on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/05/2125 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN |
| 18/09/1918 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEVEN DIXON / 18/09/2019 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN DIXON / 18/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DIXON / 18/09/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | RETURN OF PURCHASE OF OWN SHARES 30/12/17 TREASURY CAPITAL GBP 1 |
| 26/01/1826 January 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 1 |
| 12/01/1812 January 2018 | TERMINATE SEC APPOINTMENT |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR MARK STEVEN DIXON |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN DIXON / 30/12/2017 |
| 08/01/188 January 2018 | CESSATION OF BOYD ANTHONY RANWELL AS A PSC |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BOYD RANWELL |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD ANTHONY RANWELL / 31/10/2017 |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CHANGE PERSON AS SECRETARY |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR BOYD ANTHONY RANWELL / 31/10/2017 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOYD ANTHONY RANWELL |
| 17/08/1717 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN DIXON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DIXON / 15/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD ANTHONY RANWELL / 12/01/2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 16/10/0916 October 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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