AIRMASTER AIRCONDITIONING LIMITED
Company number 02693852 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Appointment of Mr James Dawson as a director on 2026-07-01 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 11 Dec 2025 | Termination of appointment of Andrew John Benson as a director on 2025-11-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 29 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions · 3 pages | View document |
| 16 Jul 2021 | Termination of appointment of Richard Antony Pogson as a director on 2021-07-15 · 1 page | View document |
| 14 Jul 2021 | Notification of Airmaster Trustees Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Cessation of Antony Maynard England as a person with significant control on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Cessation of Richard Antony Pogson as a person with significant control on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR GARETH DAVID CAMPBELL | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY MAYNARD ENGLAND | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTONY POGSON | View document |
| 20 Dec 2018 | CESSATION OF LISA ANN POGSON AS A PSC | View document |
| 29 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 950.00 | View document |
| 29 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK STANILAND | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAYNARD ENGLAND / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY POGSON / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD STANILAND / 05/04/2016 | View document |
| 5 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN POGSON / 05/04/2016 | View document |
| 10 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | THE DIRECTOR OF THE COMPANY BE AND IS HEREBY EMPOWERED, AUTHORISED AND DIRECTED TO EXECUTE SHARE OPTION AGREEMENTS WITH ANY EMPLOYEE OF THE COMPANY THAT THE DIRECTOR SEES FIT. 22/09/2015 | View document |
| 13 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Aug 2014 | SECRETARY APPOINTED MRS LISA ANN POGSON | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANILAND / 01/04/2014 | View document |
| 21 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | SECTION 519 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN RODGERS | View document |
| 9 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM THE OLD STONE MASONS 49A HIGH STREET, BEIGHTON SHEFFIELD SOUTH YORKSHIRE S20 1EE | View document |
| 28 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RODGERS / 05/03/2011 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN POGSON / 05/03/2011 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MAYNARD ENGLAND / 05/03/2011 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANILAND / 05/03/2011 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY POGSON / 05/03/2011 | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 3 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA POGSON / 29/03/2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POGSON / 29/03/2009 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RODGERS / 29/03/2009 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ENGLAND / 29/03/2009 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANILAND / 29/03/2009 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED LISA ANN POGSON | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SARA POGSON | View document |
| 13 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | NC INC ALREADY ADJUSTED 19/12/07 | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | £ NC 1000/10000 19/12/ | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | MINUTES | View document |
| 10 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 34 HIGH STREET BEIGHTON SHEFFIELD YORKSHIRE S20 1HA | View document |
| 20 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 24 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1996 | REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 47 HIGH STREET BEIGHTON YORKSHIRE S19 6EE | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Oct 1995 | AUDITOR'S RESIGNATION | View document |
| 1 May 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Mar 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Jun 1992 | ALTER MEM AND ARTS 23/03/92 | View document |
| 5 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/92 | View document |
| 3 Jun 1992 | COMPANY NAME CHANGED ACROSSGRAND LIMITED CERTIFICATE ISSUED ON 04/06/92 | View document |
| 5 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |