CLIMATECH LTD
Company number 08265895 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-28 · 9 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 27 Mar 2024 | Change of details for Climatech Group Ltd as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from Unit 6 Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT England to Unit 3 Aston Road Waterlooville PO7 7HT on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Michael Gillespie on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Robert Kenneth Phillip Lilly on 2024-03-27 · 2 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-09-28 · 11 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2022-09-28 · 10 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Michael Gillespie on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Registered office address changed from 43 Pakenham Road Waterlooville PO7 3BY England to Unit 6 Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Change of details for Climatech Group Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Robert Kenneth Phillip Lilly on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 5 Sep 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 · 1 page | View document |
| 26 Jun 2023 | Notification of Climatech Group Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 26 Jun 2023 | Cessation of Michael Gillespie as a person with significant control on 2023-03-31 · 1 page | View document |
| 26 Jun 2023 | Cessation of Robert Kenneth Phillip Lilly as a person with significant control on 2023-03-31 · 1 page | View document |
| 20 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 28 Apr 2023 | Director's details changed for Mr Michael Gillespie on 2023-03-13 · 2 pages | View document |
| 28 Apr 2023 | Change of details for Mr Michael Gillespie as a person with significant control on 2023-03-13 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 43 Pakenham Road Waterlooville PO7 3BY on 2022-11-11 · 1 page | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 5 Nov 2021 | Change of details for Mr Robert Kenneth Phillip Lilly as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Robert Kenneth Phillip Lilly on 2021-11-05 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 17 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2020-10-31 with updates · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 25 Oct 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA ACCOUNTANCY & TAX SERVICES LTD / 25/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O BRITANNIA ACCOUNTANCY & TAX SERVICES LTD A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL | View document |
| 29 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL GILLESPIE | View document |
| 4 Dec 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRITANNIA BOOK-KEEPING SERVICES LTD | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O BRITANNIA BOOK-KEEPING SERVICES LTD A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT HAMPSHIRE PO12 3UL | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Dec 2013 | PREVSHO FROM 31/10/2013 TO 31/03/2013 | View document |
| 4 Dec 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 19 Aug 2013 | CORPORATE SECRETARY APPOINTED BRITANNIA BOOK-KEEPING SERVICES LTD | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Oct 2012 | COMPANY NAME CHANGED HEATCOOL SOLUTIONS LTD CERTIFICATE ISSUED ON 30/10/12 | View document |
| 23 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |