Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENTILATION SURVEYS & SERVICES LIMITED

Company number 07411775

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with updates
23 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The share capital of the company be increased by the creation of 7400 ordinary shares of £1.00 each 07/05/2024
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 10,000
20 Sep 2024 PSC04 Change of details for Mr George Philip Friend as a person with significant control on 24 July 2024
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 9,000
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 7,500
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2023 PSC04 Change of details for Mr George Philip Friend as a person with significant control on 15 October 2023
08 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
08 Nov 2023 CH01 Director's details changed for Mr George Philip Friend on 15 October 2023
08 Nov 2023 CH01 Director's details changed for Mr Nicholas John Umfreville on 15 October 2023
08 Nov 2023 AD01 Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP to 305 Tower Street, Century Buildings Brunswick Business Park Liverpool L3 4BJ on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mr George Philip Friend on 15 October 2023
08 Nov 2023 PSC04 Change of details for Mr George Philip Friend as a person with significant control on 15 October 2023
16 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
07 Feb 2022 MR04 Satisfaction of charge 074117750002 in full
01 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 100
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
26 Aug 2021 MR04 Satisfaction of charge 074117750006 in full
26 Aug 2021 MR04 Satisfaction of charge 074117750001 in full
26 Aug 2021 MR04 Satisfaction of charge 074117750003 in full
26 Aug 2021 MR04 Satisfaction of charge 074117750004 in full