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JOHNSON CONTROLS AC LIMITED

Company number 09569182

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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)
09 Sep 2024 CH01 Director's details changed for Ms Anna Khanova on 7 September 2024
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Mar 2024 AA Full accounts made up to 30 September 2023
13 Mar 2024 AP01 Appointment of Ms Anna Khanova as a director on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Joan Oluwadamilola Ogunleye as a director on 29 February 2024
17 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
02 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • USD 58,401,000
23 Jan 2023 AA Full accounts made up to 30 September 2022
29 Jun 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
18 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
10 May 2022 AA Full accounts made up to 30 September 2021
29 Mar 2022 AP01 Appointment of Joan Oluwadamilola Ogunleye as a director on 11 March 2022
29 Mar 2022 TM01 Termination of appointment of Christopher Dye as a director on 11 March 2022
21 Sep 2021 AA Full accounts made up to 30 September 2020
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
12 Aug 2020 AA Full accounts made up to 30 September 2019
10 Jul 2020 TM01 Termination of appointment of Mark Ayre as a director on 8 July 2020
10 Jul 2020 AP01 Appointment of Christopher Dye as a director on 8 July 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • USD 40,301,000
04 Jun 2019 AA Full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • USD 36,301,000
06 Jul 2018 AA Full accounts made up to 30 September 2017