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AIR CHARTER TRAVEL LIMITED

Company number 03174790

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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)
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 CS01 04/07/21 Statement of Capital gbp 590.00
03 Mar 2021 TM02 Termination of appointment of Malcolm Christopher Grumbridge as a secretary on 3 March 2021
03 Mar 2021 TM01 Termination of appointment of Malcolm Christopher Grumbridge as a director on 3 March 2021
25 Jan 2021 CH01 Director's details changed for Mr Malcolm Christopher Grumbridge on 22 January 2021
19 Jan 2021 AA Full accounts made up to 31 March 2020
05 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
23 Dec 2019 AA Full accounts made up to 31 March 2019
26 Sep 2019 PSC02 Notification of Air Charter Travel Holdings Limited as a person with significant control on 26 September 2019
26 Sep 2019 PSC07 Cessation of Stephen Raymond Williams as a person with significant control on 26 September 2019
26 Sep 2019 PSC07 Cessation of Malcolm Christopher Grumbridge as a person with significant control on 26 September 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share forn share exchange 09/07/2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
04 Feb 2019 AA Full accounts made up to 31 March 2018
13 Jun 2018 SH03 Purchase of own shares.
15 May 2018 CS01 Confirmation statement made on 19 March 2018 with updates
07 Dec 2017 AA Full accounts made up to 31 March 2017
23 Jul 2017 TM01 Termination of appointment of Timothy John Procter as a director on 1 May 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2024.
13 Dec 2016 AA Full accounts made up to 31 March 2016
06 Jun 2016 SH03 Purchase of own shares.