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PROFESSIONAL VENTILATION SERVICES LTD

Company number 04354762

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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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 March 2023 GBP 279	View PDF Statement of capital following an allotment of shares on 26 March 2023 GBP 279 - link opens in a new window - 4 pages (4 pages)
26 Mar 2023	PSC01	Notification of Luke Alaxander Borland as a person with significant control on 24 March 2023	View PDF Notification of Luke Alaxander Borland as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 217	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 217 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AP01	Appointment of Mr Luke Alexander Borland as a director on 30 August 2022	View PDF Appointment of Mr Luke Alexander Borland as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to Unit 2 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ on 8 September 2022	View PDF Registered office address changed from 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to Unit 2 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CH01	Director's details changed for Mr Andrew Jepson on 30 June 2021	View PDF Director's details changed for Mr Andrew Jepson on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC04	Change of details for Mr Andrew Jepson as a person with significant control on 30 June 2021	View PDF Change of details for Mr Andrew Jepson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
03 Sep 2020	AP03	Appointment of Mr Andrew Jepson as a secretary on 7 August 2020	View PDF Appointment of Mr Andrew Jepson as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC07	Cessation of Jason Moakes as a person with significant control on 7 August 2020	View PDF Cessation of Jason Moakes as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC07	Cessation of Stephanie Jepson as a person with significant control on 7 August 2020	View PDF Cessation of Stephanie Jepson as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Jason Moakes as a director on 7 August 2020	View PDF Termination of appointment of Jason Moakes as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM02	Termination of appointment of Stephanie Jepson as a secretary on 7 August 2020	View PDF Termination of appointment of Stephanie Jepson as a secretary on 7 August 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)

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