SUBCOOLED AIRCONDITIONING LIMITED
Company number 05961607 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Notification of Ancuta Ghiata as a person with significant control on 2017-10-31 · 2 pages | View document |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Oct 2025 | Change of details for Mr Stuart Joseph Holman as a person with significant control on 2024-12-04 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 25 Apr 2023 | Change of details for Mr Roman Ghiata as a person with significant control on 2022-10-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 13 Oct 2022 | Change of details for Mr Roman Ghiata as a person with significant control on 2021-10-12 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Stuart Joseph Holman as a person with significant control on 2021-10-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Dec 2021 | Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ to Unit 6 Old London Road Wheatley Oxford Oxfordshire OX33 1XW on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 6 Dec 2021 | Registered office address changed from Unit 6 Old London Road Wheatley Oxford Oxfordshire OX33 1XW England to Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford Oxfordshire OX33 1XW on 2021-12-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ROMAN GHIATA / 31/10/2017 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2018 | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Oct 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 12 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 43 SPRINGHILL ROAD GRENDON UNDERWOOD AYLESBURY HP18 0TG | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR ROMAN GHIATA | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PURAT | View document |
| 14 May 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 12 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR DANIEL PURAT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jan 2013 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH HOLMAN / 11/10/2011 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN CHARLES COURTNEY HILL / 06/07/2011 | View document |
| 28 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART HOLMAN | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DORLING | View document |
| 10 Aug 2011 | SECRETARY APPOINTED MR DAMIAN CHARLES COURTNEY HILL | View document |
| 6 Apr 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 3 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH DORLING / 09/07/2010 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH DORLING / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH HOLMAN / 04/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DORLING / 03/07/2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Apr 2009 | PREVEXT FROM 31/10/2008 TO 31/01/2009 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |