KLIMATEC LIMITED
Company number 05114330 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 7 Aug 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 Oct 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 5 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLIMATEC HOLDINGS LIMITED | View document |
| 2 Jan 2020 | CESSATION OF ADRIAN GRIFFITHS AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CESSATION OF PAUL ANTHONY BIBBY AS A PSC | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051143300005 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051143300004 | View document |
| 6 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 5 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 20057.00 | View document |
| 29 Mar 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 20056.00 | View document |
| 15 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2018 | ADOPT ARTICLES 08/03/2018 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR BENJAMIN THOMAS JOHNSTON | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MRS AMY LOUISE TAYLOR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY AMY TAYLOR | View document |
| 20 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY TAYLOR / 20/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 20/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRIFFITHS / 20/05/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIBBY / 29/09/2015 | View document |
| 14 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SECRETARY APPOINTED AMY LOUISE TAYLOR | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCISCA FOX | View document |
| 5 Mar 2015 | SECRETARY APPOINTED MS AMY TAYLOR | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCISCA FOX | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 13/10/2014 | View document |
| 13 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / FRANCISCA JOY FOX / 13/10/2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 13/10/2014 | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRIFFITHS / 28/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FOX / 28/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIBBY / 28/04/2010 | View document |
| 11 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 32 FOLEY ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RT | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |