EASYAIRCONDITIONING.COM LIMITED
Company number 04114812 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2025 | Confirmation statement made on 2025-11-27 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 |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 5 Oct 2023 | Appointment of Mr Nicholas Kilner as a director on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of John Billson as a director on 2023-10-05 · 1 page | 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 |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 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 |
| 2 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 12 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 | Registered office address changed from 262-264 Baldwins Lane Hall Green Birmingham B28 0XB to Birmingham Road Henley in Arden West Midlands B95 5QR on 2022-01-12 · 1 page | 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 | Director's details changed for Mr Neal Robert Gooding on 2022-01-07 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 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 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 24 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Jan 2015 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ROBERT GOODING / 24/04/2014 | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | 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 27 November 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED STEWART THOMAS CAMPBELL | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT GOODING / 27/11/2009 | View document |
| 21 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY TERRETT / 27/11/2009 · 2 pages | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHATTWOOD | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/11/07; 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 B30 3HY | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 8 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |