Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
TM01 |
Termination of appointment of Stephen Paul Wake as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Deborah Louise Haisman-Bristow as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Linda Jane Fielding as a director on 15 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Jean-Philippe Gelbert Maury as a director on 15 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 15 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 15 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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20 Dec 2024 |
CH01 |
Director's details changed for Ms Deborah Louise Haisman-Bristow on 8 December 2024
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14 Nov 2024 |
PSC07 |
Cessation of Stephen Paul Wake as a person with significant control on 31 May 2023
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14 Nov 2024 |
PSC07 |
Cessation of Michelle Yvette Bourne as a person with significant control on 8 December 2023
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14 Nov 2024 |
PSC02 |
Notification of Facility Monitoring Systems Holdings Ltd as a person with significant control on 31 May 2023
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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20 Dec 2023 |
PSC01 |
Notification of Michelle Yvette Bourne as a person with significant control on 8 December 2023
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30 Oct 2023 |
AP01 |
Appointment of Mrs Linda Jane Fielding as a director on 25 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Ms Deborah Louise Haisman-Bristow as a director on 25 October 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Paul Wake as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Stephen Charles Ward as a person with significant control on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Stephen Charles Ward as a director on 31 May 2023
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03 May 2023 |
CERTNM |
Company name changed validair monitoring solutions LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Stephen Paul Wake as a person with significant control on 28 February 2021
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28 Apr 2022 |
MR04 |
Satisfaction of charge 070997200002 in full
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