TECHNICOOL AIR CONDITIONING LIMITED
Company number 03664607 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Cessation of Colin Constable as a person with significant control on 2026-04-30 · 1 page | View document |
| 11 Aug 2026 | Notification of Bradley James Day as a person with significant control on 2026-04-30 · 2 pages | View document |
| 10 Aug 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 30 Jun 2026 | Appointment of Mr Bradley James Day as a director on 2026-04-01 · 2 pages | View document |
| 18 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Secretary's details changed for Mrs Karen Constable on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Registered office address changed from Unit a, Redlands Redlands Ullswater Crescent Coulsdon Surrey CR5 2HT to Claygate House 46 Albert Road North Reigate Surrey RH2 9EL on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Change of details for Mrs Karen Constable as a person with significant control on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Colin Constable as a person with significant control on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mrs Karen Constable on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Colin Paul Constable on 2025-01-08 · 2 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 25 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Termination of appointment of Steven Fox as a director on 2023-12-08 · 1 page | View document |
| 30 Nov 2023 | Secretary's details changed for Mrs Karen Constable on 2023-11-29 · 1 page | View document |
| 30 Nov 2023 | Change of details for Mr Colin Constable as a person with significant control on 2023-11-29 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Colin Paul Constable on 2023-11-29 · 2 pages | View document |
| 30 Nov 2023 | Change of details for Mrs Karen Constable as a person with significant control on 2023-11-29 · 2 pages | View document |
| 30 Nov 2023 | Director's details changed for Mrs Karen Constable on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FOX / 12/06/2018 | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR STEVEN FOX | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL CONSTABLE / 24/11/2014 | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 330 CHIPSTEAD VALLEY ROAD COULSDON SURREY CR5 3BE | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 23 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 28 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 31 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL CONSTABLE / 01/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CONSTABLE / 01/10/2009 | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |