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HVAC Technical Solutions Ltd

Documents

Total Documents96
Total Pages317

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023
18 January 2023Confirmation statement made on 18 January 2023 with no updates
31 October 2022Total exemption full accounts made up to 31 January 2022
7 March 2022Confirmation statement made on 19 January 2022 with no updates
28 October 2021Total exemption full accounts made up to 31 January 2021
22 April 2021Confirmation statement made on 19 January 2021 with no updates
30 October 2020Unaudited abridged accounts made up to 31 January 2020
21 January 2020Confirmation statement made on 19 January 2020 with no updates
31 October 2019Total exemption full accounts made up to 31 January 2019
15 March 2019Confirmation statement made on 19 January 2019 with no updates
31 October 2018Total exemption full accounts made up to 31 January 2018
26 June 2018Registered office address changed from C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA England to C/O Stringer Mallard 116 Cardigan Road Leeds LS6 3BJ on 26 June 2018
16 March 2018Confirmation statement made on 19 January 2018 with no updates
20 September 2017Director's details changed for Matthew Robinson on 20 September 2017
20 September 2017Total exemption full accounts made up to 31 January 2017
20 September 2017Director's details changed for Matthew Robinson on 20 September 2017
20 September 2017Total exemption full accounts made up to 31 January 2017
26 April 2017Compulsory strike-off action has been discontinued
26 April 2017Confirmation statement made on 19 January 2017 with updates
26 April 2017Compulsory strike-off action has been discontinued
26 April 2017Confirmation statement made on 19 January 2017 with updates
11 April 2017First Gazette notice for compulsory strike-off
11 April 2017First Gazette notice for compulsory strike-off
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
8 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
8 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 October 2015Appointment of Mrs Emelie Robinson as a director on 28 October 2015
28 October 2015Registered office address changed from 20B Main Street Barwick-in-Elmet Leeds LS15 4JQ to C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA on 28 October 2015
28 October 2015Appointment of Mrs Emelie Robinson as a director on 28 October 2015
28 October 2015Termination of appointment of Stringer Mallard Ltd as a secretary on 28 October 2015
28 October 2015Total exemption small company accounts made up to 31 January 2015
28 October 2015Total exemption small company accounts made up to 31 January 2015
28 October 2015Termination of appointment of Stringer Mallard Ltd as a secretary on 28 October 2015
28 October 2015Registered office address changed from 20B Main Street Barwick-in-Elmet Leeds LS15 4JQ to C/O Stringer Mallard Unit 2.6 Morwick Hall York Road Leeds LS15 4TA on 28 October 2015
2 March 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
31 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
4 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
4 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
8 May 2013Total exemption small company accounts made up to 31 January 2013
8 May 2013Total exemption small company accounts made up to 31 January 2013
8 April 2013Annual return made up to 19 January 2013 with a full list of shareholders
8 April 2013Annual return made up to 19 January 2013 with a full list of shareholders
28 May 2012Total exemption small company accounts made up to 31 January 2012
28 May 2012Total exemption small company accounts made up to 31 January 2012
20 March 2012Annual return made up to 19 January 2012 with a full list of shareholders
20 March 2012Annual return made up to 19 January 2012 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
14 March 2011Annual return made up to 19 January 2011 with a full list of shareholders
14 March 2011Annual return made up to 19 January 2011 with a full list of shareholders
18 October 2010Total exemption small company accounts made up to 31 January 2010
18 October 2010Total exemption small company accounts made up to 31 January 2010
3 February 2010Director's details changed for Matthew Robinson on 1 October 2009
3 February 2010Appointment of Stringer Mallard Ltd as a secretary
3 February 2010Director's details changed for Matthew Robinson on 1 October 2009
3 February 2010Termination of appointment of David Stringer as a secretary
3 February 2010Appointment of Stringer Mallard Ltd as a secretary
3 February 2010Director's details changed for Matthew Robinson on 1 October 2009
3 February 2010Annual return made up to 19 January 2010 with a full list of shareholders
3 February 2010Annual return made up to 19 January 2010 with a full list of shareholders
3 February 2010Termination of appointment of David Stringer as a secretary
24 April 2009Total exemption small company accounts made up to 31 January 2009
24 April 2009Total exemption small company accounts made up to 31 January 2009
26 January 2009Return made up to 19/01/09; full list of members
26 January 2009Return made up to 19/01/09; full list of members
24 October 2008Total exemption small company accounts made up to 31 January 2008
24 October 2008Total exemption small company accounts made up to 31 January 2008
17 June 2008Total exemption small company accounts made up to 31 January 2007
17 June 2008Total exemption small company accounts made up to 31 January 2007
31 January 2008Return made up to 19/01/08; full list of members
31 January 2008Return made up to 19/01/08; full list of members
11 May 2007Total exemption small company accounts made up to 31 January 2006
11 May 2007Total exemption small company accounts made up to 31 January 2006
26 January 2007Return made up to 19/01/07; full list of members
26 January 2007Return made up to 19/01/07; full list of members
31 July 2006Director resigned
31 July 2006Director resigned
1 February 2006Return made up to 19/01/06; full list of members
1 February 2006Return made up to 19/01/06; full list of members
5 February 2005New director appointed
5 February 2005New director appointed
5 February 2005New secretary appointed
5 February 2005New director appointed
5 February 2005New secretary appointed
5 February 2005Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100
5 February 2005Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100
5 February 2005New director appointed
21 January 2005Secretary resigned
21 January 2005Secretary resigned
21 January 2005Director resigned
21 January 2005Director resigned
19 January 2005Incorporation
19 January 2005Incorporation
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