DESIGN & MANAGEMENT AIR CONDITIONING & MECHANICAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 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 |
| 04/02/254 February 2025 | Statement of affairs |
| 26/09/2426 September 2024 | Registration of charge 029058070002, created on 2024-09-25 |
| 30/08/2430 August 2024 | Satisfaction of charge 029058070001 in full |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/06/2427 June 2024 | Notification of Craig Jones as a person with significant control on 2024-06-06 |
| 27/06/2427 June 2024 | Termination of appointment of Steven Snell as a director on 2024-06-06 |
| 27/06/2427 June 2024 | Cessation of Design & Management (Holdings) Limited as a person with significant control on 2024-06-06 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/08/2111 August 2021 | Appointment of Mr Craig Jones as a director on 2021-07-01 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR STEVEN SNELL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR SEAN ALAN SHORT |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029058070001 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE TURNER |
| 30/08/1630 August 2016 | SECRETARY APPOINTED MRS BEVERLEY SNELL |
| 04/08/164 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE VIVIENNE TURNER / 12/11/2015 |
| 24/03/1624 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR STEPHEN EDWARD PALMER |
| 24/03/1524 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE VIVIENNE TURNER / 31/07/2012 |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/03/1117 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MARK ROBERT TURNER |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 12/04/1012 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JOAN KETTLE |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MRS DENISE VIVIENNE TURNER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | COMPANY NAME CHANGED CONSTANT TEMPERATURE CONTROL LIM ITED CERTIFICATE ISSUED ON 04/10/05 |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 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 |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 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 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 30/08/9630 August 1996 | £ NC 50000/1000000 30/0 |
| 01/08/961 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/08/95 |
| 23/08/9523 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED |
| 14/01/9514 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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