AUTOMATIC COOLING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Termination of appointment of Catherine Mckenzie as a secretary on 2025-02-02 |
| 26/02/2526 February 2025 | Cessation of Catherine Mckenzie as a person with significant control on 2025-02-02 |
| 26/02/2526 February 2025 | Termination of appointment of Catherine Mckenzie as a director on 2025-02-02 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/12/197 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/12/1716 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLIN MCKENZIE / 01/01/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 16/08/1516 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCKENZIE |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENZIE / 12/12/2014 |
| 29/04/1529 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCKENZIE / 12/12/2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALLAN / 01/08/2014 |
| 29/09/1429 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL MCKENZIE / 20/08/2013 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR DAVID ALLAN |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLIN MCKENZIE / 01/11/2011 |
| 20/09/1220 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER FITZGERALD MCKENZIE / 01/10/2009 |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL MCKENZIE / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLIN MCKENZIE / 01/10/2009 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLIN MCKENZIE / 01/02/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKENZIE / 01/11/2006 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCKENZIE / 30/06/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | £ NC 7000/1000000 01/06/04 |
| 14/06/0414 June 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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