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EVOLUTION AIR CONDITIONING SERVICES LIMITED

Company number 09981292

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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)
20 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
08 Aug 2023 CH01 Director's details changed for Mr Colin Michael Campbell on 8 August 2023
08 Aug 2023 PSC04 Change of details for Mr Colin Michael Campbell as a person with significant control on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from C/O Emmaus Chartered Accountants, Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL on 12 July 2023
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
02 Feb 2022 PSC04 Change of details for Mr Colin Michael Campbell as a person with significant control on 31 January 2022
08 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
03 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
25 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
20 Apr 2018 PSC04 Change of details for Mr Colin Michael Campbell as a person with significant control on 28 February 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 TM02 Termination of appointment of Lisa North as a secretary on 31 January 2018
26 Mar 2018 TM01 Termination of appointment of Wayne Douglas Jobling as a director on 28 February 2018
26 Mar 2018 PSC07 Cessation of Wayne Douglas Jobling as a person with significant control on 28 February 2018
21 Mar 2018 SH10 Particulars of variation of rights attached to shares
21 Mar 2018 SH08 Change of share class name or designation
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-05