| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Wed, 1st Jul 2020 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 2nd Jul 2020
filed on: 2nd, July 2020
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 31st Jul 2016 - the day director's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Sun, 31st Jul 2016 - the day secretary's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Sun, 31st Jul 2016 - the day secretary's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 12th May 2016: 100.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 10th Mar 2014: 100.00 GBP
capital
|
|
| CONNOT |
Notice of change of name
filed on: 20th, January 2014
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed automated building controls (service & maintenance) LTDcertificate issued on 20/01/14
filed on: 20th, January 2014
| change of name
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, October 2012
| resolution
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 30th, October 2012
| capital
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 7th Mar 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 16th Aug 2011. Old Address: the Old School House Leckhampton Road Cheltenham Glos GL53 0AX
filed on: 16th, August 2011
| address
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 7th Jul 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Thu, 7th Jul 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Mar 2011 with full list of members
filed on: 8th, April 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Mon, 7th Mar 2011 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 7th Mar 2011 secretary's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Sun, 7th Mar 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 7th Mar 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 9th Mar 2009 with shareholders record
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Wed, 25th Feb 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 25th Feb 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 15th, September 2008
| accounts
|
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 10th Jul 2008 with shareholders record
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 10/07/2008 from, the old school house leckhampton road, cheltenham, glos, GL53 0AX
filed on: 10th, July 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Wed, 9th Jul 2008 Appointment terminated secretary
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 9th Jul 2008 Secretary appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 9th, July 2008
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 9th, July 2008
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 9th, July 2008
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/05/2008 from, natwest chambers, 143-146 high street, cradley heath, west midlands, B64 5HJ
filed on: 21st, May 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 14th, May 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 1st, November 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/08 to 30/04/08
filed on: 1st, November 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On Thu, 1st Nov 2007 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 1st Nov 2007 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wed, 26th Sep 2007 Secretary resigned;director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on Fri, 3rd Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on Fri, 3rd Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed C. I. Consult LIMITEDcertificate issued on 26/09/07
filed on: 26th, September 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed C. I. Consult LIMITEDcertificate issued on 26/09/07
filed on: 26th, September 2007
| change of name
|
Free Download
(2 pages)
|
| 288b |
On Wed, 26th Sep 2007 Secretary resigned;director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, March 2007
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, March 2007
| incorporation
|
Free Download
(12 pages)
|