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AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED

Company number 02671582

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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)
06 Aug 2024 TM01 Termination of appointment of Neil Robert Boxer as a director on 3 July 2024
25 Mar 2024 TM01 Termination of appointment of Zoe Hindle as a director on 26 February 2024
04 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
13 Nov 2023 AP03 Appointment of Mr Kevin Lawrence as a secretary on 30 October 2023
13 Nov 2023 TM02 Termination of appointment of Oriana Pickwell as a secretary on 29 October 2023
13 Nov 2023 TM01 Termination of appointment of Oriana Pickwell as a director on 29 October 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
25 May 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
31 Mar 2022 AA Full accounts made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
08 Nov 2021 AP01 Appointment of Mr Neil Robert Boxer as a director on 3 November 2021
08 Nov 2021 AP01 Appointment of Mrs Oriana Pickwell as a director on 3 November 2021
06 Oct 2021 TM01 Termination of appointment of Leigh Hamilton Hope as a director on 30 September 2021
22 Jun 2021 AA Full accounts made up to 30 June 2020
01 Apr 2021 AP03 Appointment of Mrs Oriana Pickwell as a secretary on 30 March 2021
01 Apr 2021 TM02 Termination of appointment of John Andrew Richard Park as a secretary on 30 March 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
25 Jun 2020 AA Full accounts made up to 30 June 2019
03 Jun 2020 AD01 Registered office address changed from 35 City Industrial Park Southern Road Southampton Hampshire SO15 1HG to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 3 June 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
28 Dec 2018 AA Full accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
11 Dec 2018 AP01 Appointment of Mrs Zoe Hindle as a director on 1 October 2018
14 Nov 2018 MR01 Registration of charge 026715820013, created on 12 November 2018