- Company Overview for AIRPHONE LIMITED (02969379)
- Filing history for AIRPHONE LIMITED (02969379)
- People for AIRPHONE LIMITED (02969379)
- Charges for AIRPHONE LIMITED (02969379)
- Registers for AIRPHONE LIMITED (02969379)
- More for AIRPHONE LIMITED (02969379)
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) |
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19 Dec 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
29 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
30 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
15 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
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05 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Dec 2010 | AP01 | Appointment of a director | |
20 Dec 2010 | TM01 | Termination of appointment of John Forde as a director | |
20 Dec 2010 | AP03 | Appointment of Mrs Rebecca Elizabeth Forde as a secretary | |
20 Dec 2010 | TM02 | Termination of appointment of John Forde as a secretary | |
12 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Apr 2010 | AP01 | Appointment of Mr John Joseph Forde as a director | |
27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Oct 2009 | CH03 | Secretary's details changed for John Joseph Ford on 15 October 2009 | |
15 Oct 2009 | AD01 | Registered office address changed from , Number 1 Forder Way Cygnet Park, the Hamptons, Peterborough, Cambridgeshire, PE7 8GX on 15 October 2009 |