VENTILATE CONSULTANCY & CONTROL LTD
Company number 08189559 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Sub-division of shares on 2018-03-30 · 4 pages | View document |
| 18 May 2026 | Resolutions · 4 pages | View document |
| 7 May 2026 | Registered office address changed from 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY England to 6240 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2026-05-07 · 1 page | View document |
| 25 Apr 2026 | Resolutions · 2 pages | View document |
| 25 Apr 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 25 Apr 2026 | Resolutions · 2 pages | View document |
| 24 Apr 2026 | Sub-division of shares on 2018-03-30 · 4 pages | View document |
| 10 Apr 2026 | Appointment of Mr Philip Joseph Soden as a director on 2026-03-30 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Mr Thomas Gray as a secretary on 2026-03-30 · 2 pages | View document |
| 9 Apr 2026 | Notification of Environmental Compliance & Services Ltd as a person with significant control on 2026-03-30 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Lee James Rhodes as a director on 2026-03-30 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Mike Andrews as a director on 2026-03-30 · 2 pages | View document |
| 9 Apr 2026 | Cessation of Sarah Irvine as a person with significant control on 2026-03-30 · 1 page | View document |
| 9 Apr 2026 | Cessation of Samuel Irvine as a person with significant control on 2026-03-30 · 1 page | View document |
| 19 Mar 2026 | RP01CS01 · 3 pages | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 8 Dec 2025 | RP01PSC01 · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 24 Oct 2024 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Jan 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Apr 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 12 Oct 2022 | Change of details for Mr Sam Irvine as a person with significant control on 2016-08-23 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 5 pages | View document |
| 22 Nov 2021 | Amended micro company accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR SAM IRVINE / 30/03/2018 | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH IRVINE | View document |
| 30 Oct 2019 | Notification of Sarah Irvine as a person with significant control on 2018-03-30 · 2 pages | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IRVINE / 26/09/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH IRVINE | View document |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Jun 2018 | DIRECTOR APPOINTED MRS SARAH ELIZABETH IRVINE | View document |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 21 Sep 2017 | CESSATION OF SAM IRVINE AS A PSC | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 44 SHEFFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HD | View document |
| 14 Sep 2017 | Registered office address changed from , 44 Sheffield Road, Sutton Coldfield, West Midlands, B73 5HD to 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 2017-09-14 · 1 page | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM IRVINE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IRVINE / 21/09/2015 | View document |
| 3 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Mar 2015 | COMPANY NAME CHANGED VENTILATE SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/03/15 | View document |
| 28 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |