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AC AND VENT SOLUTIONS LIMITED

Company number 14383983

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 30 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC07	Cessation of John Noble as a person with significant control on 13 October 2022	View PDF Cessation of John Noble as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC01	Notification of Samuel James Howard as a person with significant control on 13 October 2022	View PDF Notification of Samuel James Howard as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC01	Notification of Jacob Simon Smith as a person with significant control on 13 October 2022	View PDF Notification of Jacob Simon Smith as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH06	Cancellation of shares. Statement of capital on 13 October 2022 GBP 40	View PDF Cancellation of shares. Statement of capital on 13 October 2022 GBP 40 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 41	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 41 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 21	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 21 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of John Noble as a director on 13 October 2022	View PDF Termination of appointment of John Noble as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Samuel James Howard as a director on 13 October 2022	View PDF Appointment of Mr Samuel James Howard as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Jacob Simon Smith as a director on 13 October 2022	View PDF Appointment of Mr Jacob Simon Smith as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-28 GBP 1	View PDF Incorporation Statement of capital on 2022-09-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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