AIR CONDITIONING SOLUTIONS LTD filing history - Find and update company information - GOV.UK

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AIR CONDITIONING SOLUTIONS LTD

Company number 12880522

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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)
22 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2023	PSC04	Change of details for Mr Andrew John Lofthouse as a person with significant control on 29 May 2023	View PDF Change of details for Mr Andrew John Lofthouse as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Ann Lofthouse as a person with significant control on 29 May 2023	View PDF Cessation of Ann Lofthouse as a person with significant control on 29 May 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	PSC04	Change of details for Mr Andrew John Lofthouse as a person with significant control on 2 September 2022	View PDF Change of details for Mr Andrew John Lofthouse as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CH01	Director's details changed for Mr Andrew John Lofthouse on 2 September 2022	View PDF Director's details changed for Mr Andrew John Lofthouse on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 John Street Bromley Cross Bolton BL7 9BA on 2 September 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 John Street Bromley Cross Bolton BL7 9BA on 2 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP03	Appointment of Mrs Ann Lofthouse as a secretary on 6 June 2022	View PDF Appointment of Mrs Ann Lofthouse as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2022	RP04PSC01	Second filing for the notification of Ann Lofthouse as a person with significant control	View PDF Second filing for the notification of Ann Lofthouse as a person with significant control - link opens in a new window - 7 pages (7 pages)
24 Feb 2022	CH01	Director's details changed for Mr Andrew John Lofthouse on 24 February 2022	View PDF Director's details changed for Mr Andrew John Lofthouse on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Andrew John Lofthouse on 24 February 2022	View PDF Director's details changed for Mr Andrew John Lofthouse on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mr Andrew John Lofthouse as a person with significant control on 24 February 2022	View PDF Change of details for Mr Andrew John Lofthouse as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 24 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 24 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC01	Notification of Ann Lofthouse as a person with significant control on 14 January 2022 ANNOTATION Clarification a second filed PSC01 was registered on 07/04/2022.	View PDF Notification of Ann Lofthouse as a person with significant control on 14 January 2022 ANNOTATION Clarification a second filed PSC01 was registered on 07/04/2022. - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-15 GBP 1	View PDF Incorporation Statement of capital on 2020-09-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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