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CONDITIONED ENVIRONMENT MECHANICAL SERVICES LIMITED

Company number 03805885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2020 AA Full accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 PSC04 Change of details for Mr Christian John Pearce as a person with significant control on 6 April 2016
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
18 Jun 2018 CH01 Director's details changed for Mr Arran David Coulson on 13 June 2018
06 Jun 2018 AP01 Appointment of Mr Arran David Coulson as a director on 1 June 2018
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
07 Jun 2017 SH08 Change of share class name or designation
02 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Create shares 02/05/2017
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 08/07/2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 24/02/2017
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
21 Apr 2016 CH01 Director's details changed for Mr Christian John Pearce on 21 April 2016
21 Apr 2016 CH03 Secretary's details changed for Mr Lee Pearce on 21 April 2016
13 Jan 2016 SH02 Sub-division of shares on 30 October 2015
04 Jan 2016 SH08 Change of share class name or designation
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 222.22
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
14 Jul 2015 CH01 Director's details changed for Christian Pearce on 11 March 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 200