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CLIMATECH LTD

Company number 08265895

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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)
05 Nov 2021 CH01 Director's details changed for Mr Robert Kenneth Phillip Lilly on 5 November 2021
05 Nov 2021 PSC04 Change of details for Mr Robert Kenneth Phillip Lilly as a person with significant control on 5 November 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
31 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jul 2021 CS01 Confirmation statement made on 31 October 2020 with updates
11 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 CH04 Secretary's details changed for Britannia Accountancy & Tax Services Ltd on 25 October 2019
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
30 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
21 May 2019 AD01 Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on 21 May 2019
29 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
20 Feb 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
04 Dec 2014 AP01 Appointment of Mr Michael Gillespie as a director on 23 October 2014
08 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
08 Jan 2014 TM02 Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary