AIRSOURCE CLIMATE CONTROL LIMITED

Company number 06597152 ·

Active

65 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
14 Jan 2026 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
9 Dec 2025 Registered office address changed from Broadoak Old Farm Road Hampton TW12 3RL England to 84 Heron Drive London N4 2FZ on 2025-12-09 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
26 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
28 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
24 Aug 2023 Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to Broadoak Old Farm Road Hampton TW12 3RL on 2023-08-24 · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-05-20 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
12 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLANAGAN / 11/08/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL FLANAGAN / 19/05/2020 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES View document
20 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLANAGAN / 19/05/2020 View document
29 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLANAGAN / 17/05/2019 View document
21 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL FLANAGAN / 17/05/2019 View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM COPTHORNE BUSINESS SUITE COPTHORNE HOTEL LONDON GATWICK COPTHORNE WAY WEST SUSSEX RH10 3PG ENGLAND View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM COPTHORNE BUSINESS SUITE COPTHORNE BUSINESS SUITE COPTHORNE HOTEL LONDON GATWICK COPTHORNE WAY WEST SUSSEX RH10 3PG ENGLAND View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AW ENGLAND View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
22 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM BROOKS & CO MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Aug 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
3 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLANAGAN / 21/03/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 May 2016 DISS40 (DISS40(SOAD)) View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 May 2016 FIRST GAZETTE View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Jul 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
14 Mar 2013 21/05/12 STATEMENT OF CAPITAL GBP 100 View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 Jul 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN BUREL View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 Jul 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BUREL / 01/12/2009 View document
18 Nov 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 76 RECTORY GROVE HAMPTON TW12 1EE UNITED KINGDOM View document
18 Nov 2009 DIRECTOR APPOINTED PIERRE BUREL View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LOUISE GAULT View document
16 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
20 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document