MADSON AIR CONDITIONING LIMITED

03717344
10 EDWARD PARK GRANGE WAY COLCHESTER ESSEX CO2 8FZ

Documents

Documents
Date Category Description Pages
22 Apr 2024 accounts Annual Accounts 13 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2023 officers Change of particulars for director (Mrs Julie Anne Way) 2 Buy now
30 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Damon Antony Way) 2 Buy now
30 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2023 accounts Annual Accounts 13 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2022 accounts Annual Accounts 14 Buy now
25 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 accounts Annual Accounts 14 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2020 accounts Annual Accounts 13 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 accounts Annual Accounts 11 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2018 accounts Annual Accounts 11 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mrs Julie Anne Way) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Damon Antony Way) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Mrs Julie Anne Way) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Damon Antony Way) 2 Buy now
14 Jun 2017 accounts Annual Accounts 13 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jun 2016 accounts Annual Accounts 15 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
20 May 2015 accounts Annual Accounts 6 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
13 Jun 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
20 May 2013 accounts Annual Accounts 7 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 7 Buy now
15 Mar 2012 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 8 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 address Move Registers To Sail Company 1 Buy now
07 Apr 2011 address Change Sail Address Company 1 Buy now
11 Jun 2010 accounts Annual Accounts 7 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
11 Mar 2010 officers Change of particulars for director (Mrs Julie Anne Way) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Damon Antony Way) 2 Buy now
11 Mar 2010 officers Change of particulars for secretary (Julie Anne Way) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jun 2009 accounts Annual Accounts 8 Buy now
06 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 8 Buy now
23 Apr 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
22 May 2007 accounts Annual Accounts 8 Buy now
11 Apr 2007 annual-return Return made up to 22/02/07; full list of members 3 Buy now
11 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
09 May 2006 accounts Annual Accounts 8 Buy now
24 Feb 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
24 Feb 2006 address Location of debenture register 1 Buy now
24 Feb 2006 address Location of register of members 1 Buy now
09 Jun 2005 accounts Annual Accounts 8 Buy now
12 Apr 2005 incorporation Memorandum Articles 24 Buy now
12 Apr 2005 resolution Resolution 1 Buy now
25 Feb 2005 annual-return Return made up to 22/02/05; full list of members 7 Buy now
04 Jun 2004 accounts Annual Accounts 8 Buy now
25 Mar 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
09 Dec 2003 accounts Annual Accounts 7 Buy now
10 Jun 2003 capital Ad 07/05/03--------- £ si 1@1=1 £ ic 100/101 2 Buy now
01 Jun 2003 resolution Resolution 1 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
21 Mar 2003 annual-return Return made up to 22/02/03; full list of members 6 Buy now
04 Oct 2002 resolution Resolution 1 Buy now
10 Jul 2002 address Registered office changed on 10/07/02 from: 7 trajan close, colchester, CO4 5GE 1 Buy now
28 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2002 accounts Annual Accounts 7 Buy now
28 Feb 2002 annual-return Return made up to 22/02/02; full list of members 6 Buy now
29 Jan 2002 officers Secretary resigned 1 Buy now
29 Jan 2002 officers New secretary appointed 2 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
03 Jul 2001 accounts Annual Accounts 7 Buy now
13 Jun 2001 resolution Resolution 9 Buy now
02 Mar 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
05 Jul 2000 accounts Annual Accounts 6 Buy now
31 Mar 2000 annual-return Return made up to 22/02/00; full list of members 7 Buy now
28 Sep 1999 officers Secretary resigned 1 Buy now
28 Sep 1999 officers New secretary appointed 2 Buy now
02 May 1999 officers New director appointed 2 Buy now
02 May 1999 capital Ad 19/04/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Mar 1999 officers Secretary resigned 1 Buy now
15 Mar 1999 officers New secretary appointed 2 Buy now
22 Feb 1999 incorporation Incorporation Company 16 Buy now