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AIRQUEE LIMITED

Company number 03129324

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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)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jan 2024 AP01 Appointment of Mr Robert James Christie as a director on 1 January 2024
24 Nov 2023 CH01 Director's details changed for Mr Phillip Hartell on 22 November 2023
24 Nov 2023 PSC04 Change of details for Mr Mark John as a person with significant control on 22 November 2023
24 Nov 2023 CH01 Director's details changed for Mr Mark John on 22 November 2023
24 Nov 2023 CH01 Director's details changed for Mr Antony Sutton on 22 November 2023
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
14 Nov 2022 PSC04 Change of details for Mr Mark John as a person with significant control on 31 August 2021
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Jul 2022 AP01 Appointment of Mr Antony Sutton as a director on 16 July 2022
31 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
22 Oct 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 143,056
22 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2021 SH06 Cancellation of shares. Statement of capital on 31 May 2021
  • GBP 162,418.00
14 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 28 February 2021
  • GBP 181,728
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jan 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 201,038
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
23 Nov 2020 PSC04 Change of details for Mr Mark John as a person with significant control on 31 August 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates