DESIGN & MANAGEMENT AIR CONDITIONING & MECHANICAL SERVICES LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
04/02/254 February 2025	Resolutions View Document
04/02/254 February 2025	Appointment of a voluntary liquidator View Document
04/02/254 February 2025	Registered office address changed from Contract House 202 North Cray Road Sidcup Kent DA14 5EH to Centre Block, 4th Floor, Central Court Knoll Rise Orpington Kent BR6 0JA on 2025-02-04 View Document
04/02/254 February 2025	Statement of affairs View Document
26/09/2426 September 2024	Registration of charge 029058070002, created on 2024-09-25 View Document
30/08/2430 August 2024	Satisfaction of charge 029058070001 in full View Document
29/07/2429 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
27/06/2427 June 2024	Notification of Craig Jones as a person with significant control on 2024-06-06 View Document
27/06/2427 June 2024	Termination of appointment of Steven Snell as a director on 2024-06-06 View Document
27/06/2427 June 2024	Cessation of Design & Management (Holdings) Limited as a person with significant control on 2024-06-06 View Document
12/03/2412 March 2024	Confirmation statement made on 2024-03-08 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
27/07/2327 July 2023	Accounts for a small company made up to 2022-10-31 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-03-08 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
11/08/2111 August 2021	Appointment of Mr Craig Jones as a director on 2021-07-01 View Document
29/07/2129 July 2021	Accounts for a small company made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View Document
07/01/207 January 2020	DIRECTOR APPOINTED MR STEVEN SNELL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
19/06/1919 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View Document
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MR SEAN ALAN SHORT View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
18/07/1818 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View Document
01/02/181 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 029058070001 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
04/08/174 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
30/08/1630 August 2016	APPOINTMENT TERMINATED, SECRETARY DENISE TURNER View Document
30/08/1630 August 2016	SECRETARY APPOINTED MRS BEVERLEY SNELL View Document
04/08/164 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View Document
24/03/1624 March 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE VIVIENNE TURNER / 12/11/2015 View Document
24/03/1624 March 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
24/07/1524 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View Document
26/03/1526 March 2015	DIRECTOR APPOINTED MR STEPHEN EDWARD PALMER View Document
24/03/1524 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
23/06/1423 June 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER View Document
17/03/1417 March 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
10/05/1310 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
11/03/1311 March 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
06/03/136 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE VIVIENNE TURNER / 31/07/2012 View Document
11/07/1211 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
15/03/1215 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
08/06/118 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
17/03/1117 March 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
03/11/103 November 2010	DIRECTOR APPOINTED MR MARK ROBERT TURNER View Document
04/08/104 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
12/04/1012 April 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document

27/08/0927 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED SECRETARY JOAN KETTLE View Document
30/04/0930 April 2009	SECRETARY APPOINTED MRS DENISE VIVIENNE TURNER View Document
19/03/0919 March 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
19/03/0819 March 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
18/07/0718 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
08/03/078 March 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
24/07/0624 July 2006	DIRECTOR RESIGNED View Document
04/07/064 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
14/03/0614 March 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	COMPANY NAME CHANGED CONSTANT TEMPERATURE CONTROL LIM ITED CERTIFICATE ISSUED ON 04/10/05 View Document
19/05/0519 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
06/04/056 April 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View Document
16/11/0416 November 2004	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: UNIT 25 GRAYS FARM PRODUCTION VILLAGE GRAYS FARM ROAD ORPINGTON KENT BR5 3BD View Document
06/07/046 July 2004	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 View Document
10/05/0410 May 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	NEW SECRETARY APPOINTED View Document
28/10/0328 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/09/0318 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View Document
12/03/0312 March 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View Document
23/09/0223 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View Document
26/06/0226 June 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/06/0226 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0215 March 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View Document
10/08/0110 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View Document
04/04/014 April 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View Document
04/09/004 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
14/03/0014 March 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View Document
21/09/9921 September 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
26/08/9926 August 1999	REGISTERED OFFICE CHANGED ON 26/08/99 FROM: C/O MICHAEL KAPNISI & COMPANY MARLOWE HOUSE 109 STATION ROAD SIDCUP KENT DA15 7E1 View Document
23/03/9923 March 1999	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View Document
14/09/9814 September 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
23/03/9823 March 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View Document
08/09/978 September 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
09/04/979 April 1997	RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS View Document
30/08/9630 August 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 View Document
30/08/9630 August 1996	NC INC ALREADY ADJUSTED 30/07/96 View Document
30/08/9630 August 1996	£ NC 50000/1000000 30/0 View Document
01/08/961 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View Document
03/04/963 April 1996	RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS View Document
23/08/9523 August 1995	EXEMPTION FROM APPOINTING AUDITORS 18/08/95 View Document
23/08/9523 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View Document
19/04/9519 April 1995	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
19/04/9519 April 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS View Document
19/04/9519 April 1995	DIRECTOR RESIGNED View Document
19/04/9519 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/9519 April 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/04/9519 April 1995	SECRETARY RESIGNED View Document
14/01/9514 January 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View Document
15/03/9415 March 1994	REGISTERED OFFICE CHANGED ON 15/03/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View Document
15/03/9415 March 1994	NEW DIRECTOR APPOINTED View Document
15/03/9415 March 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/03/948 March 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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