CLIMATEC SYSTEMS LIMITED
Company number 01648233 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 6 pages | View document |
| 3 Aug 2023 | Termination of appointment of Oliver Stephen Williams as a director on 2023-05-31 · 1 page | View document |
| 18 Jul 2023 | Resolutions · 2 pages | View document |
| 18 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Cancellation of shares. Statement of capital on 2023-05-31 · 6 pages | View document |
| 6 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Sub-division of shares on 2023-03-10 · 6 pages | View document |
| 20 Mar 2023 | Resolutions · 1 page | View document |
| 15 Mar 2023 | Change of details for Mrs Maxine Lesley Williams as a person with significant control on 2023-03-10 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE LESLEY WILLIAMS | View document |
| 11 May 2021 | CESSATION OF RICHARD IVOR WILLIAMS AS A PSC | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 17 Feb 2020 | REGISTERED OFFICE CHANGED ON 17/02/2020 FROM UNIT 6 OLD WHARF INDUSTRIAL ESTATE DYMOCK ROAD LEDBURY HEREFORDSHIRE HR6 2JQ | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN WILLIAMS / 13/12/2019 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR SEAN PETER CHARLES MURPHY | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR OLIVER STEPHEN WILLIAMS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE LESLEY WILLIAMS / 01/01/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Nov 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVOR WILLIAMS / 18/09/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LESLEY WILLIAMS / 18/09/2010 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM UNIT 6 OLD WHARF INDUSTRIAL ESTATE DYMOCK ROAD LEDBURY HEREFORDSHIRE HR6 2HS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | View document |
| 13 Oct 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 2 Oct 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 20 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1990 | SECT 366A 19/10/90 | View document |
| 8 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 1 Dec 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 28 Sep 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: LLOYDS BANK CHAMBERS HIGH STREET TEWKESBURY GLOS GL20 5AW | View document |
| 29 Jan 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 23 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |