AIR CONTROL & DEVELOPMENT LIMITED
Company number 02902809 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 12 Nov 2025 | Termination of appointment of John James Lane as a director on 2025-11-05 · 1 page | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 13 Feb 2025 | Cessation of Simon Paul Robey as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Secretary's details changed for Joanne Dutton on 2024-08-08 · 1 page | View document |
| 12 Aug 2024 | Director's details changed for Mrs Joanne Marie Dutton on 2024-08-08 · 2 pages | View document |
| 24 Apr 2024 | Cessation of Air Conditioning Development Holdings as a person with significant control on 2024-04-15 · 1 page | View document |
| 23 Apr 2024 | Notification of Acd Group Limited as a person with significant control on 2024-04-15 · 2 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr John James Lane on 2024-03-06 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-25 with updates · 5 pages | View document |
| 29 Feb 2024 | Change of details for Air Conditioning Development Holdings as a person with significant control on 2017-05-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MR JOHN LANE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS LYNN ROBEY / 17/08/2017 | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBEY / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ROBEY / 17/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBEY / 17/08/2017 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ROBEY / 18/05/2017 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBEY / 18/05/2017 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ROBEY / 18/05/2017 | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 64 BEACON HILL, ALDRIDGE WALSALL WEST MIDLANDS WS9 0RJ | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROBEY / 26/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBEY / 26/02/2014 | View document |
| 26 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE DUTTON / 26/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ROBEY / 26/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE DUTTON / 22/03/2012 | View document |
| 22 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 25 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ROBEY / 25/02/2011 · 2 pages | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Apr 2010 | SECRETARY APPOINTED JOANNE DUTTON | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBEY | View document |
| 26 Feb 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ROBEY / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ROBEY / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBEY / 26/02/2010 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 64 BEACON HILL ALDRIDGE WEST MIDLANDS WS9 ORJ | View document |
| 27 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Jul 1999 | SECRETARY RESIGNED | View document |
| 7 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Oct 1997 | £ NC 10000/100000 30/09/97 | View document |
| 22 Oct 1997 | NC INC ALREADY ADJUSTED 13/09/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | SECRETARY RESIGNED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 14 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 16 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |