EZCLIMATES LTD
Company number 05531353 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Appointment of Mr Sinnathamby Nanthakumar as a secretary on 2025-11-01 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 10 Nov 2025 | Cessation of Praful Patel as a person with significant control on 2025-10-31 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Praful Patel as a director on 2025-10-31 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Praful Patel as a secretary on 2025-10-31 · 1 page | View document |
| 27 Oct 2025 | Unaudited abridged accounts made up to 2025-09-30 · 10 pages | View document |
| 6 Oct 2025 | Notification of Praful Patel as a person with significant control on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Nov 2024 | Unaudited abridged accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jan 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Feb 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 19 Jan 2022 | Unaudited abridged accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Apr 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Feb 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JUGAL PAUL | View document |
| 2 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUGAL KRISHNA PAUL / 09/08/2010 · 2 pages | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL PATEL / 09/08/2010 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 23 CHURCH AVENUE, PINNER HARROW MIDDLESEX HA5 5JA | View document |
| 7 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |