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AIR CENTRIC FACILITIES LIMITED

Company number 11576993

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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)
12 Mar 2024 MR01 Registration of charge 115769930001, created on 12 March 2024
07 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 100
04 Jan 2024 CERTNM Company name changed air centric controls LIMITED\certificate issued on 04/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-03
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
02 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
10 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
19 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-19
  • GBP 1