| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAMS |
| 2023-05-22 |
insert email da..@climatecequipmentservices.co.uk |
| 2023-05-22 |
insert person David Clegg |
| 2023-05-22 |
update person_title Hayden Shadbolt: Silo Technician => Installation Technician |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-02 |
delete email jo..@climatecequipmentservices.co.uk |
| 2022-07-02 |
delete person Jodie Bradley |
| 2022-07-02 |
delete source_ip 3.248.8.137 |
| 2022-07-02 |
delete source_ip 52.49.198.28 |
| 2022-07-02 |
delete source_ip 52.212.43.230 |
| 2022-07-02 |
insert source_ip 34.251.201.224 |
| 2022-07-02 |
insert source_ip 34.253.101.190 |
| 2022-07-02 |
insert source_ip 54.194.170.100 |
| 2022-07-02 |
update person_title Daryl Lewry: Installation Technician => Installation Team Leader |
| 2022-07-02 |
update person_title Maisie Cannon: Office Administration => Account Administrator |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-15 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN DAVIES |
| 2021-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2020 |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC SYSTEMS LIMITED |
| 2021-11-10 |
update statutory_documents CESSATION OF CLIMATEC SYSTEMS LTD AS A PSC |
| 2021-09-07 |
update accounts_next_due_date 2021-08-15 => 2021-11-15 |
| 2020-12-07 |
delete address CLIMATEC EQUIPMENT SERVICES LTD. THE BARN AT THE MOAT ANTHONYS CROSS NEWENT UNITED KINGDOM GL18 1JF |
| 2020-12-07 |
insert address THE BARN AT THE MOAT ANTHONYS CROSS NEWENT ENGLAND GL18 1JG |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 11 => 12 |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
CLIMATEC EQUIPMENT SERVICES LTD. THE BARN AT THE MOAT
ANTHONYS CROSS
NEWENT
GL18 1JF
UNITED KINGDOM |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIMATEC SYSTEMS LTD |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE LESLEY WILLIAMS |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAMS / 20/11/2019 |
| 2019-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER WILLIAMS / 20/11/2019 |
| 2019-11-20 |
update statutory_documents CESSATION OF OLIVER WILLIAMS AS A PSC |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER WILLIAMS |
| 2019-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |