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M S VENTILATION LIMITED

Company number 04910652

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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 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
01 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
11 Apr 2023 AD01 Registered office address changed from Unit 3 Pizey Avenue Clevedon North Somerset BS21 7TS to 2340-2440 the Quadrant, Aztec West Almondsbury Bristol BS32 4AQ on 11 April 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
06 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
07 Aug 2017 MR04 Satisfaction of charge 2 in full
22 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,000
28 Jan 2016 AD02 Register inspection address has been changed from Stanley House 33-35 West Hill Portishead Bristol Avon BS20 6LG United Kingdom to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 20,000
05 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2015 SH03 Purchase of own shares.
27 Apr 2015 TM01 Termination of appointment of Michael Philip Andrews as a director on 31 March 2015