AIR CONDITIONING PROJECTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/07/2418 July 2024 Memorandum and Articles of Association

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18/07/2418 July 2024 Resolutions

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12/07/2412 July 2024 Particulars of variation of rights attached to shares

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12/07/2412 July 2024 Change of share class name or designation

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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04/09/234 September 2023 Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham, Buckinghamshire HP5 3EE to 42 Lytton Road New Barnet Barnet EN5 5BY on 2023-09-04

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/04/2120 April 2021 30/09/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 05/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 07/05/2020

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29/01/2029 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 30/10/2018

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30/10/1830 October 2018 SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA BROWNE / 30/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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22/03/1822 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066911580001

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08/10/148 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAUL BROWNE / 08/09/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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16/09/0816 September 2008 SECRETARY APPOINTED KAREN PATRICIA BROWNE

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12/09/0812 September 2008 DIRECTOR APPOINTED MATHEW PAUL BROWNE

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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