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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)
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 8 July 2013
02 Aug 2013 CH01 Director's details changed for Christian Pearce on 1 July 2013
01 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jan 2013 AD01 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY on 30 January 2013
30 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 September 2013
07 Dec 2012 TM02 Termination of appointment of Keith Pearce as a secretary
06 Dec 2012 AP01 Appointment of Mr Lee Pearce as a director
06 Dec 2012 AP03 Appointment of Mr Lee Pearce as a secretary
23 Oct 2012 CERTNM Company name changed christian pearce associates LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 200
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Christian Pearce on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Aug 2009 363a Return made up to 08/07/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
29 Jul 2008 363a Return made up to 08/07/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Aug 2007 363a Return made up to 08/07/07; full list of members
16 Aug 2007 288c Director's particulars changed