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SUBCOOL (AIR CONDITIONING) LIMITED

Company number SC233229

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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)
18 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
16 Aug 2017 PSC01 Notification of John Anthony Ward as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of Ian Leroy as a person with significant control on 6 April 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 101
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 101
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 101
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for John Anthony Ward on 25 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Ian William Leroy on 25 June 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 25/06/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008