EASYAIR COMMISSIONING LIMITED

Company number 04272442 ·

Active

81 filings

Date Filing
15 May 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
15 Dec 2025 Termination of appointment of Neal Robert Gooding as a director on 2025-12-12 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
10 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
10 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
3 May 2023 Director's details changed for Mr Neal Robert Gooding on 2023-05-03 · 2 pages View document
21 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 3 pages View document
14 Oct 2022 Appointment of Simon Karlin as a director on 2022-10-03 · 2 pages View document
14 Oct 2022 Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QR United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 2022-10-14 · 1 page View document
14 Oct 2022 Appointment of Mr David Patrick Campbell as a director on 2022-10-03 · 2 pages View document
14 Oct 2022 Appointment of John Billson as a director on 2022-10-03 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Jan 2022 Change of details for Easyairconditioning Group Limited as a person with significant control on 2022-01-07 · 2 pages View document
12 Jan 2022 Secretary's details changed for Mr Adrian Geoffrey Terrett on 2022-01-07 · 1 page View document
12 Jan 2022 Director's details changed for Mr Adrian Geoffrey Terrett on 2022-01-07 · 2 pages View document
12 Jan 2022 Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham West Midlands B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 2022-01-12 · 1 page View document
12 Jan 2022 Director's details changed for Mr Neal Robert Gooding on 2022-01-07 · 2 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jul 2021 Director's details changed for Mr Neal Robert Gooding on 2021-06-07 · 2 pages View document
1 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
6 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
8 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
28 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
1 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
20 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
12 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
1 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 24/04/2014 View document
28 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 30/09/2011 View document
30 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
6 Nov 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
17 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
7 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
19 Oct 2009 Annual return made up to 17 August 2009 with full list of shareholders View document
10 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
23 Dec 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARK CHATWOOD View document
29 Apr 2008 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 23 KINGS NORTON BUSINESS CENTRE CROWN ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B303HY View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHATWOOD / 18/08/2006 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
2 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
24 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
12 Oct 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
23 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
8 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
17 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
9 Jul 2003 DIRECTOR RESIGNED View document
13 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
24 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG View document
3 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
27 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2001 SECRETARY RESIGNED View document
20 Sep 2001 DIRECTOR RESIGNED View document
17 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document