CLIMATEC LIMITED
Company number 02811098 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Statement of capital on 2026-04-17 · 3 pages | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 8 May 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 25 Feb 2026 | Change of details for Climatec Employees' Trustees Limited as a person with significant control on 2022-03-24 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Jul 2025 | Registration of charge 028110980001, created on 2025-07-23 · 19 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 24 Apr 2024 | Termination of appointment of Sitara North as a director on 2024-04-17 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 24 Apr 2024 | Registered office address changed from Unit 17 Imperial Way Watford WD24 4YH England to Unit 17-18 the Empire Centre Imperial Way Watford Herts WD24 4YH on 2024-04-24 · 1 page | View document |
| 23 Apr 2024 | Appointment of Mr Ryan Castle as a director on 2024-04-17 · 2 pages | View document |
| 23 Apr 2024 | Appointment of Mr Keith Stuart Sanderson as a secretary on 2024-04-17 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Robert Arthur North as a director on 2024-04-17 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of Sitara North as a secretary on 2024-04-17 · 1 page | View document |
| 23 Apr 2024 | Appointment of Mr James Mills as a director on 2024-04-17 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 May 2022 | Registered office address changed from Unit 23 Empire Centre Imperial Way Watford Hertfordshire WD24 4YH to Unit 17 Imperial Way Watford WD24 4YH on 2022-05-10 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | View document |
| 11 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2021 | ADOPT ARTICLES 28/02/2021 | View document |
| 3 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC EMPLOYEES' TRUSTEES LIMITED | View document |
| 3 Mar 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 102 | View document |
| 3 Mar 2021 | CESSATION OF ROBERT ARTHUR NORTH AS A PSC | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 21 May 2018 | DIRECTOR APPOINTED MRS SITARA NORTH | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2016 | ALTER ARTICLES 05/09/2016 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SITARA NORTH / 20/04/2011 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR NORTH / 20/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Oct 2007 | £ IC 100/50 03/09/07 £ SR 50@1=50 | View document |
| 13 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 20 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |