ALL DUCT SYSTEMS LIMITED


Registered number: 08715751
Home -> Section D - Electricity, gas, steam and air conditioning supply -> 35 - Electricity, gas, steam and air conditioning supply -> 35300 - Steam and air conditioning supply -> ALL DUCT SYSTEMS LIMITED

Name: ALL DUCT SYSTEMS LIMITED
ALL DUCT SYSTEMS LTD
Address: ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JL
Incorporation Date: 2013-10-02

Company status: Active


Company Documents

date name form type
2022-12-07 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-14 CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES CS01
2021-03-25 REGISTERED OFFICE CHANGED ON 25/03/2021 FROMGRIFFINS COURT 24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX AD01
2021-09-28 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-06 CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES CS01
2021-08-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL DUCT SYSTEMS HOLDINGS LIMITED PSC02
2021-08-20 CESSATION OF KEITH LANGFORD AS A PSC PSC07
2021-03-25 PSC'S CHANGE OF PARTICULARS / MR KEITH LANGFORD / 17/03/2021 PSC04
2021-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LANGFORD / 17/03/2021 CH01
2020-10-23 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-27 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2020-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LANGFORD / 02/10/2020 CH01
2020-10-27 PSC'S CHANGE OF PARTICULARS / MR KEITH LANGFORD / 02/10/2020 PSC04
2019-11-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES CS01
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES CS01
2017-11-16 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES CS01
2016-01-06 DISS40 (DISS40(SOAD)) DISS40
2016-10-13 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-01-15 SUB-DIVISION28/09/15 SH02
2016-10-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-05 02/10/15 FULL LIST AR01
2016-01-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-07-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-18 PREVEXT FROM 31/10/2014 TO 31/03/2015 AA01
2015-12-29 FIRST GAZETTE GAZ1
2014-05-20 APPOINTMENT TERMINATED, DIRECTOR DAVID HISCOCK TM01
2014-10-03 02/10/14 FULL LIST AR01
2013-10-02 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-16 04:00:41