AIR CHARTER TRAVEL LIMITED

Company number 03174790

Date	Type	Description	View / Download
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages) Download iXBRL
26 Sep 2019	PSC02	Notification of Air Charter Travel Holdings Limited as a person with significant control on 26 September 2019	(2 pages)
26 Sep 2019	PSC07	Cessation of Stephen Raymond Williams as a person with significant control on 26 September 2019	(1 page)
26 Sep 2019	PSC07	Cessation of Malcolm Christopher Grumbridge as a person with significant control on 26 September 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share forn share exchange 09/07/2019	(2 pages)
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.	(6 pages)
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.	(4 pages)
04 Feb 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
15 May 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
23 Jul 2017	TM01	Termination of appointment of Timothy John Procter as a director on 1 May 2017	(1 page)
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.	(7 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
06 Jun 2016	SH03	Purchase of own shares.	(3 pages)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 759	(6 pages)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
08 Jun 2015	SH03	Purchase of own shares.	(3 pages)
10 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 759	(6 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
01 Aug 2014	AP03	Appointment of Mr Malcolm Christopher Grumbridge as a secretary on 1 August 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Nigel Guy De Laval Harvie as a secretary on 1 August 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW to 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex RH6 0DW on 1 August 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(5 pages)
22 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 759	(3 pages)