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AIRCRAFT CHARTERING SERVICES LIMITED

Company number 02020724

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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)
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
02 Dec 2019 CS01 Confirmation statement made on 10 December 2018 with updates
19 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
23 Feb 2018 PSC07 Cessation of Gillian Hugo as a person with significant control on 6 February 2018
23 Feb 2018 PSC07 Cessation of Mark Adrian Hugo as a person with significant control on 6 February 2018
23 Feb 2018 PSC02 Notification of Hunt and Palmer Plc as a person with significant control on 6 February 2018
23 Feb 2018 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to The Tower Goffs Park Road Crawley West Sussex RH11 8XX on 23 February 2018
19 Feb 2018 AP03 Appointment of Mr Mark Robert Jenkinson as a secretary on 6 February 2018
16 Feb 2018 AP01 Appointment of Mr Simon Leonard Jonathan Edwards as a director on 6 February 2018
16 Feb 2018 AP01 Appointment of Mr Jeremy Francis Palmer as a director on 6 February 2018
16 Feb 2018 TM02 Termination of appointment of Gillian Hugo as a secretary on 6 February 2018
16 Feb 2018 TM01 Termination of appointment of Gillian Hugo as a director on 6 February 2018
16 Feb 2018 TM01 Termination of appointment of Mark Adrian Hugo as a director on 6 February 2018
05 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Dec 2017 MR04 Satisfaction of charge 1 in full
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100,000