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BY-AIR CONDITIONING LIMITED

Company number 04699014

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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)
15 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 1,050
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders consent 21/07/2021
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 MR04 Satisfaction of charge 2 in full
11 Jan 2018 MR04 Satisfaction of charge 1 in full
27 Nov 2017 MR01 Registration of charge 046990140003, created on 21 November 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015