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AIRPHONE LIMITED

Company number 02969379

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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