COMMUNICATIONS SOFTWARE (AIRLINE SYSTEMS) LIMITED

Company number 01569158

Date	Type	Description	View / Download
24 Jul 2024	TM01	Termination of appointment of Patrick James Cusk as a director on 19 July 2024	(1 page)
04 Jul 2024	AP01	Appointment of Davide Felicissimo as a director on 3 July 2024	(2 pages)
25 Jun 2024	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
05 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	(4 pages)
16 May 2024	CH01	Director's details changed for Mr Patrick James Cusk on 23 February 2024	(2 pages)
13 Dec 2023	CH01	Director's details changed for Patrick James Cusk on 2 November 2023	(2 pages)
13 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
23 Mar 2023	AD01	Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 23 March 2023	(1 page)
23 Mar 2023	AD01	Registered office address changed from Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ England to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 23 March 2023	(1 page)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2022	MR04	Satisfaction of charge 015691580001 in full	(1 page)
27 May 2022	AD01	Registered office address changed from Unit 6, Saracens Head Main Road Brailsford Ashbourne DE6 3DA England to Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 27 May 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
01 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
05 May 2021	AA01	Previous accounting period extended from 11 August 2020 to 31 December 2020	(1 page)
28 Jan 2021	AA	Total exemption full accounts made up to 12 August 2019	(19 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(13 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Nov 2020	MR01	Registration of charge 015691580002, created on 29 October 2020	(41 pages)
08 Oct 2020	AA01	Current accounting period shortened from 12 August 2019 to 11 August 2019	(1 page)
07 Oct 2020	AA01	Current accounting period extended from 12 August 2020 to 31 December 2020	(1 page)
08 Jul 2020	AA01	Previous accounting period shortened from 31 December 2019 to 12 August 2019	(1 page)