- 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) |
|---|---|---|---|
| 25 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Feb 2018 | AD03 | Register(s) moved to registered inspection location 34 Thorpe Wood Business Park Thorpe Wood Peterborough Cambs PE3 6SR | |
| 20 Feb 2018 | AD02 | Register inspection address has been changed to 34 Thorpe Wood Business Park Thorpe Wood Peterborough Cambs PE3 6SR | |
| 19 Dec 2017 | AP01 | Appointment of Mr John Joseph Forde as a director on 19 December 2017 | |
| 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 |