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INDOOR CLIMATE SYSTEMS (UK) LIMITED

Company number 04615732

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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)
06 Nov 2024 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 6 November 2024
06 Nov 2024 AM01 Appointment of an administrator
16 Oct 2024 TM01 Termination of appointment of Matthew Round as a director on 14 October 2024
06 Mar 2024 AP01 Appointment of Mr Ben Revell as a director on 14 February 2024
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
18 Oct 2023 AA Accounts for a medium company made up to 31 March 2023
30 Sep 2023 TM01 Termination of appointment of Tony Fletcher as a director on 1 August 2023
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
18 Nov 2021 AA Full accounts made up to 31 March 2021
26 May 2021 MR01 Registration of charge 046157320003, created on 26 May 2021
24 May 2021 TM01 Termination of appointment of Robert Brian Rowe as a director on 6 April 2021
26 Feb 2021 AA Full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
04 Jan 2021 MR04 Satisfaction of charge 046157320001 in full
04 Jan 2021 MR04 Satisfaction of charge 046157320002 in full
03 Nov 2020 CH01 Director's details changed for Mr Tony Fletcher on 3 November 2020
04 Feb 2020 CS01 Confirmation statement made on 12 December 2019 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
17 Jun 2019 PSC05 Change of details for Daisol Limited as a person with significant control on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 17 June 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Dec 2018 PSC02 Notification of Daisol Limited as a person with significant control on 30 November 2016