ESPACE AIRCONDITIONING LIMITED
Company number 03595772 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 5 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 6 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Change of details for Mr Martin Paul Pithman as a person with significant control on 2024-10-29 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Jack English on 2024-10-29 · 2 pages | View document |
| 11 Dec 2024 | Registered office address changed from Unit 9 Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES England to Unit 9, Clearways Business Centre London Road West Kingsdown Sevenoaks Kent TN15 6ES on 2024-12-11 · 1 page | View document |
| 11 Dec 2024 | Director's details changed for Mr Martin Paul Pithman on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Martin Paul Pithman on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Jack English on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mr Martin Paul Pithman as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Registered office address changed from Unit 14 Space Business Centre Knight Road Rochester Kent ME2 2BF England to Unit 9 Clearways Business Park London Road West Kingsdown Sevenoaks Kent TN15 6ES on 2024-10-29 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 31 Mar 2023 | Registered office address changed from Regus House Victory Way Admirals Park Crossways DA2 6QD United Kingdom to Unit 14 Space Business Centre Knight Road Rochester Kent ME2 2BF on 2023-03-31 · 1 page | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Director's details changed for Mr Jack English on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 28 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 6 Aug 2019 | ADOPT ARTICLES 31/03/2019 | View document |
| 5 Aug 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 104 | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 25.00 | View document |
| 6 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2019 | 30/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Feb 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 90 | View document |
| 27 Feb 2019 | CESSATION OF MICHAEL JOHN PITHMAN AS A PSC | View document |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL PITHMAN | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR JACK ENGLISH | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIANE PITHMAN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PITHMAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 7 CLOISTERS AVENUE BROMLEY BR2 8AN | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 6 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 12 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR MARTIN PAUL PITHMAN | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM · 7 CLOISTERS AVENUE · BROMLEY · BR2 8AN · ENGLAND | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM · 42B WOODSIDE ROAD · SIDCUP · KENT · DA15 7JQ · ENGLAND | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 7 CLOISTERS AVENUE BROMLEY BR2 8AN ENGLAND | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 42B WOODSIDE ROAD SIDCUP KENT DA15 7JQ ENGLAND | View document |
| 31 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 7 CLOISTERS AVENUE BROMLEY BR2 8AN | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM · 7 CLOISTERS AVENUE · BROMLEY · BR2 8AN | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PITHMAN / 09/07/2010 | View document |
| 19 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |