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AIR HANDLING SYSTEMS LIMITED

Company number 03933476

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 MR04 Satisfaction of charge 1 in full
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 AP01 Appointment of Mr Mark Stuart Chape as a director on 2 June 2023
15 Jun 2023 AP01 Appointment of Ms Jennifer Ann Holmes as a director on 2 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Lee Hartley Johnson on 2 June 2023
15 Jun 2023 TM02 Termination of appointment of Leonard George Johnson as a secretary on 2 June 2023
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 10,003
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 AP01 Appointment of Mr Jared Ian Gray as a director on 6 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Robert Wesley Campbell on 6 April 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of Matthew Cherrington as a director on 11 February 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Stephen Birks as a director on 1 December 2017