PROFESSIONAL VENTILATION SERVICES LTD
Company number 04354762
- Company Overview for PROFESSIONAL VENTILATION SERVICES LTD (04354762)
- Filing history for PROFESSIONAL VENTILATION SERVICES LTD (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) |
|---|---|---|---|
| 17 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
| 15 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
| 30 Oct 2017 | PSC04 | Change of details for Mrs Stephanie Jepson as a person with significant control on 10 August 2017 | |
| 15 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 09 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 14 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 08 Oct 2012 | CH01 | Director's details changed for Andrew Jepson on 24 September 2012 | |
| 08 Oct 2012 | CH03 | Secretary's details changed for Stephanie Jepson on 24 September 2012 | |
| 17 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 22 June 2012
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| 09 Jul 2012 | RESOLUTIONS |
Resolutions
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| 19 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 24 Jan 2012 | CH03 | Secretary's details changed for Stephanie Jepson on 23 January 2012 | |
| 24 Jan 2012 | CH01 | Director's details changed for Andrew Jepson on 23 January 2012 | |
| 20 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |