EASYAIRCONDITIONING LIMITED
Company number 04356699 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Feb 2026 | Application to strike the company off the register · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 15 Dec 2025 | Termination of appointment of Neal Robert Gooding as a director on 2025-12-12 · 1 page | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 5 Oct 2023 | Termination of appointment of John Billson as a director on 2023-10-05 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Nicholas Kilner as a director on 2023-10-05 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 May 2023 | Director's details changed for Mr Neal Robert Gooding on 2023-05-03 · 2 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 3 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 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 Simon Karlin 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 |
| 14 Oct 2022 | Appointment of Mr David Patrick Campbell 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 |
| 1 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 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 | 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 |
| 12 Jan 2022 | Director's details changed for Mr Adrian Geoffrey Terrett 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 |
| 1 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 29 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 12 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 6 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 30/09/2011 | View document |
| 27 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 28 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 19 Mar 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 27 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Apr 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 21 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY TERRETT / 21/01/2010 | View document |
| 10 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CHATTWOOD | View document |
| 15 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT 23 KINGS NORTON BUSINESS CENTRE CROWN ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HY | View document |
| 13 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 7 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG | View document |
| 13 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 11 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |