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AETHER COMPLIANCE LIMITED

Company number 10434373

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 April 2024 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
24 Apr 2023 PSC01 Notification of Michael James Taylor as a person with significant control on 1 November 2019
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 AA01 Previous accounting period extended from 30 October 2021 to 31 December 2021
28 Apr 2022 CERTNM Company name changed ductwork compliance LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-25
18 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
31 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 CS01 Confirmation statement made on 3 April 2021 with updates
31 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2020 MR04 Satisfaction of charge 104343730001 in full
20 Jul 2020 AD01 Registered office address changed from , Unit 17, Greenway Business Centre Harlow Business Park, Harlow, CM19 5QE, England to 7 Bell Yard London WC2A 2JR on 20 July 2020
21 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
21 Apr 2020 PSC07 Cessation of Gerard James Lennox as a person with significant control on 1 November 2019
09 Mar 2020 MR01 Registration of charge 104343730002, created on 6 March 2020
07 Jan 2020 AP01 Appointment of Mr Michael Taylor as a director on 1 November 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Jul 2019 PSC04 Change of details for Mr Titus Wardle as a person with significant control on 19 October 2018
15 Jul 2019 PSC04 Change of details for Mr Gerard James Lennox as a person with significant control on 19 October 2018
15 Jul 2019 TM01 Termination of appointment of Gerard James Lennox as a director on 2 July 2019
15 Jul 2019 AD01 Registered office address changed from , Unit N Ringstones Industrial Estate, High Peak, SK23 7PD, England to 7 Bell Yard London WC2A 2JR on 15 July 2019