AIR CONDITIONING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 03/03/253 March 2025 | Change of details for Mr Stephen John Hare as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Stephen John Hare on 2025-03-03 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/04/2028 April 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/06/1914 June 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/06/1812 June 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 130 |
| 09/02/189 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1731 May 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARE / 09/05/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR RICHARD ANTONY HATFIELD |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | ALTER ARTICLES 24/01/2014 |
| 12/02/1412 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 110 |
| 12/02/1412 February 2014 | ARTICLES OF ASSOCIATION |
| 11/02/1411 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HATFIELD / 31/01/2012 |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR MARK ANDREW HATFIELD |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE DENSTON |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/04/1020 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1020 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 1 |
| 20/04/1020 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER BROWN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HATFIELD |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 04/05/954 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EWC4Y OHP |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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