SUBCOOLED AIRCONDITIONING LIMITED
| Status | ACTIVE |
| Company No. | 05961607 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2006 |
| Age | 17 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SUBCOOLED AIRCONDITIONING LIMITED is an active private limited company with number 05961607. It was incorporated 17 years, 8 months, 3 days ago, on 10 October 2006. The company address is Unit 6, Wheatley Business Centre Old London Road Unit 6, Wheatley Business Centre Old London Road, Oxford, OX33 1XW, Oxfordshire, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 29 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Change to a person with significant control
Date: 25 Apr 2023
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-19
Psc name: Mr Roman Ghiata
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-12
Psc name: Mr Roman Ghiata
Documents
Change to a person with significant control
Date: 13 Oct 2022
Action Date: 12 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-12
Psc name: Mr Stuart Joseph Holman
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
New address: Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford Oxfordshire OX33 1XW
Old address: Unit 6 Old London Road Wheatley Oxford Oxfordshire OX33 1XW England
Change date: 2021-12-06
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
Old address: Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ
New address: Unit 6 Old London Road Wheatley Oxford Oxfordshire OX33 1XW
Change date: 2021-12-06
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roman Ghiata
Change date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Legacy
Date: 22 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/10/2018
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-30
New date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-30
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Legacy
Date: 27 Oct 2016
Action Date: 10 Oct 2016
Category: Return
Type: CS01
Description: 10/10/16 Statement of Capital gbp 12
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
Old address: 43 Springhill Road Grendon Underwood Aylesbury HP18 0TG
Change date: 2015-10-22
New address: Fairacre Chiltern Road Ballinger Great Missenden Buckinghamshire HP16 9LJ
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roman Ghiata
Appointment date: 2015-08-12
Documents
Termination director company with name termination date
Date: 20 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-12
Officer name: Daniel Purat
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 29 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-29
Capital : 12 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Appoint person director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Purat
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Change person director company with change date
Date: 02 Jan 2013
Action Date: 11 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Joseph Holman
Change date: 2011-10-11
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 10 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-10
Documents
Change person secretary company with change date
Date: 28 Nov 2011
Action Date: 06 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Damian Charles Courtney Hill
Change date: 2011-07-06
Documents
Appoint person secretary company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Damian Charles Courtney Hill
Documents
Termination secretary company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stewart Holman
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Dorling
Documents
Change account reference date company previous extended
Date: 06 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 10 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-10
Documents
Change person director company with change date
Date: 03 Nov 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-09
Officer name: Mr Anthony Kenneth Dorling
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2009
Action Date: 10 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-10
Documents
Change person director company with change date
Date: 04 Dec 2009
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Kenneth Dorling
Change date: 2009-12-04
Documents
Change person director company with change date
Date: 04 Dec 2009
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Joseph Holman
Change date: 2009-12-04
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / anthony dorling / 03/07/2009
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 27 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2008 to 31/01/2009
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/08; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Nov 2007
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 07 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/10/07-01/10/07 £ si 7@1
Documents
Legacy
Date: 02 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/10/07; full list of members
Documents
Some Companies
97 BOWESFIELD LANE,CLEVELAND,TS18 3HF
| Number: | 04453844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 LONG LANE,DUNDEE,DD5 1HH
| Number: | SC584924 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CYCLE VALIDATION SERVICES AND CONSULTANCY LTD
17 GREEN LANES,LONDON,N16 9BS
| Number: | 11742946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GORDON FINANCIAL SOLUTIONS LIMITED
33 ALLPORT LANE,WIRRAL,CH62 7HH
| Number: | 02036609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
87 STOURBRIDGE ROAD,DUDLEY,DY1 2DH
| Number: | 04767444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
306 VANILLA FACTORY,LIVERPOOL,L1 4AR
| Number: | 10094120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |