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CLIMATE ELECTRICAL SERVICES LIMITED

Company number 06157101

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	PSC07	Cessation of Grant Spink as a person with significant control on 6 April 2016	View PDF Cessation of Grant Spink as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC02	Notification of Berea Holdings Limited as a person with significant control on 5 June 2018	View PDF Notification of Berea Holdings Limited as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 450	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 450 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	CH01	Director's details changed for Mr Grant Spink on 12 March 2017	View PDF Director's details changed for Mr Grant Spink on 12 March 2017 - link opens in a new window - 2 pages (2 pages)

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CLIMATE ELECTRICAL SERVICES LIMITED

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