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PAUL VENTILATION SERVICES LIMITED

Company number SC634603

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC01	Notification of David Gillespie as a person with significant control on 1 September 2023	View PDF Notification of David Gillespie as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr David Gillespie as a director on 1 September 2023	View PDF Appointment of Mr David Gillespie as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Stephen Hutchison as a director on 1 September 2023	View PDF Termination of appointment of Stephen Hutchison as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC07	Cessation of Stephen Hutchison as a person with significant control on 1 September 2023	View PDF Cessation of Stephen Hutchison as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	CH01	Director's details changed for Mr Stephen Hutchison on 16 May 2023	View PDF Director's details changed for Mr Stephen Hutchison on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC04	Change of details for Mr Stephen Hutchison as a person with significant control on 16 May 2023	View PDF Change of details for Mr Stephen Hutchison as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Stefan Markus Matthias Huber as a director on 16 May 2023	View PDF Termination of appointment of Stefan Markus Matthias Huber as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC01	Notification of Stephen Hutchison as a person with significant control on 16 May 2023	View PDF Notification of Stephen Hutchison as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Stefan Markus Matthias Huber as a person with significant control on 16 May 2023	View PDF Cessation of Stefan Markus Matthias Huber as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH01	Director's details changed for Mr Stephen Hutchison on 21 June 2021	View PDF Director's details changed for Mr Stephen Hutchison on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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PAUL VENTILATION SERVICES LIMITED

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