APPROVED HEATING SYSTEMS LIMITED
Company number 06358147 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 2 Sep 2025 | Change of details for Mr Marc Andrew Oelofsen as a person with significant control on 2025-08-31 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 4 pages | View document |
| 2 Sep 2025 | Change of details for Fiona Mitchell as a person with significant control on 2025-08-31 · 2 pages | View document |
| 1 Sep 2025 | Secretary's details changed for Fiona Mitchell on 2025-08-31 · 1 page | View document |
| 1 Sep 2025 | Change of details for Fiona Mitchell as a person with significant control on 2025-08-31 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Marc Andrew Oelofsen as a person with significant control on 2025-08-31 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Marc Andrew Oelofsen on 2025-08-31 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Marc Andrew Oelofsen on 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Micro company accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Jun 2024 | Notification of Fiona Mitchell as a person with significant control on 2024-06-18 · 2 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 19 Jun 2024 | Appointment of Fiona Mitchell as a secretary on 2024-06-18 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Marc Andrew Oelofsen as a secretary on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Change of details for Mr Marc Oelofsen as a person with significant control on 2024-05-18 · 2 pages | View document |
| 7 May 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Jul 2023 | Micro company accounts made up to 2022-08-31 · 6 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Dec 2021 | Director's details changed for Mr Marc Andrew Oelofsen on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Mr Marc Andrew Oelofsen on 2021-12-21 · 1 page | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 1 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 10 Nov 2020 | FIRST GAZETTE | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY MARC OELOFSEN | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC OELOFSEN / 13/10/2016 | View document |
| 19 Oct 2016 | SECRETARY APPOINTED MS FIONA MITCHELL | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Nov 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC OELOFSEN / 31/08/2010 | View document |
| 27 Jan 2012 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 27 Jan 2012 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Jul 2010 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR OLGA OELOFSENOVA | View document |
| 3 Mar 2010 | SECRETARY APPOINTED FIONA MITCHELL | View document |
| 30 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |