ARCTIC CLIMATE ENGINEERING LTD

Company number 06746719 ·

Active

63 filings

Date Filing
9 Sep 2026 Appointment of Mr Scott Mcgregor Williams as a director on 2026-05-01 · 2 pages View document
9 Sep 2026 Appointment of Peter Phillip Rogers as a director on 2026-05-01 · 2 pages View document
25 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
4 Mar 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Feb 2021 30/11/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR ROGERS / 07/03/2019 View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 3 LANGPORT AVENUE LLANRUMNEY CARDIFF CF3 5TL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
2 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 Jan 2016 Annual return made up to 11 November 2015 with full list of shareholders View document
29 Jul 2015 29/07/15 STATEMENT OF CAPITAL GBP 100 View document
14 Mar 2015 DISS40 (DISS40(SOAD)) View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
11 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR ROGERS / 01/10/2014 View document
11 Mar 2015 Annual return made up to 11 November 2014 with full list of shareholders View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM WAYSIDE NEWPORT ROAD CARDIFF CF3 5TX View document
10 Mar 2015 FIRST GAZETTE View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
7 Jan 2014 Annual return made up to 11 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
3 May 2013 30/11/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 1CLEDDAU CLOSE ST MELLONS CARDIFF CF3 0SG UNITED KINGDOM View document
13 Mar 2012 30/11/11 TOTAL EXEMPTION FULL View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR ROGERS / 19/01/2012 View document
2 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
23 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
24 Jan 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM WAYSIDE NEWPORT ROAD OLD ST MELLONS CARDIFF CF3 5TX View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR ROGERS / 21/01/2011 View document
16 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
5 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
17 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
27 Sep 2009 DIRECTOR APPOINTED PHILIP TREVOR ROGERS View document
18 Aug 2009 FIRST GAZETTE View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS View document
11 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document