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VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

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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)
21 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
20 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
03 May 2019 AA Full accounts made up to 31 July 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capital distribution for the amount of £195,957 to the sole shareholder 31/07/2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 SH19 Statement of capital on 27 July 2018
  • GBP 1
27 Jul 2018 CAP-SS Solvency Statement dated 26/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
10 Feb 2016 AA Full accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120,000
08 Jan 2015 AA Full accounts made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 120,000
23 Jul 2014 AA Full accounts made up to 31 July 2013
20 Feb 2014 AP01 Appointment of Mr Ian Dew as a director
20 Feb 2014 TM01 Termination of appointment of Iain Jamieson as a director