ADVANCED CLIMATE ENGINEERING LTD filing history - Find and update company information

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ADVANCED CLIMATE ENGINEERING LTD

Company number 10814198

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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)
30 Mar 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	PSC04	Change of details for Mr Paul Newton as a person with significant control on 19 May 2022	View PDF Change of details for Mr Paul Newton as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC04	Change of details for Mr Ciaran Corr as a person with significant control on 17 August 2019	View PDF Change of details for Mr Ciaran Corr as a person with significant control on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Ciaran Corr on 17 August 2019	View PDF Director's details changed for Mr Ciaran Corr on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Paul Newton on 19 May 2022	View PDF Director's details changed for Mr Paul Newton on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	AAMD	Amended accounts made up to 31 March 2021	View PDF Amended accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	PSC04	Change of details for Mr Paul Newton as a person with significant control on 19 May 2022	View PDF Change of details for Mr Paul Newton as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2018	AD01	Registered office address changed from 162 Roxeth Green Avenue Harrow HA2 0QW United Kingdom to 10 Hill Close Wooburn Green High Wycombe HP10 0BE on 19 December 2018	View PDF Registered office address changed from 162 Roxeth Green Avenue Harrow HA2 0QW United Kingdom to 10 Hill Close Wooburn Green High Wycombe HP10 0BE on 19 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC01	Notification of Ciaran Corr as a person with significant control on 30 November 2017	View PDF Notification of Ciaran Corr as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC01	Notification of Paul Newton as a person with significant control on 12 June 2017	View PDF Notification of Paul Newton as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC07	Cessation of Paul Newton as a person with significant control on 30 November 2017	View PDF Cessation of Paul Newton as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AP01	Appointment of Mr Ciaran Corr as a director on 30 November 2017	View PDF Appointment of Mr Ciaran Corr as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)

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