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SYSTEMAIR FANS & SPARES LTD.

Company number 03163943

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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 10 February 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
10 Feb 2023 AP03 Appointment of Mr Awais Jahandad as a secretary on 31 January 2023
10 Feb 2023 TM02 Termination of appointment of Mudassar Ali as a secretary on 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
17 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Jan 2017 AD01 Registered office address changed from 72 Cheston Road Birmingham B7 5EJ to Unit 28 Gravelly Industrial Park Birmingham B24 8HZ on 25 January 2017
04 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 500,000
02 Oct 2015 CERTNM Company name changed systemair LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-09-23
02 Oct 2015 CONNOT Change of name notice
10 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 500,000
22 Feb 2015 AAMD Amended accounts for a dormant company made up to 30 April 2014