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BRITISH COMPRESSED AIR SOCIETY LIMITED

Company number 03589631

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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)
17 Sep 2024 PSC01 Notification of Ashley James Quarterman as a person with significant control on 12 September 2024
17 Sep 2024 AP01 Appointment of Mr Ashley James Quarterman as a director on 12 September 2024
27 Aug 2024 TM01 Termination of appointment of Stephen Thomas Wright as a director on 27 August 2024
10 Jul 2024 PSC04 Change of details for Mrs Wendy Jane Hayward as a person with significant control on 22 February 2024
10 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
10 Jul 2024 PSC01 Notification of Wendy Jane Hayward as a person with significant control on 22 February 2024
08 Apr 2024 CH01 Director's details changed for Mr Derek Gordon Leith on 19 June 2023
20 Feb 2024 AP01 Appointment of Mr Benjamin John as a director on 20 February 2024
20 Feb 2024 TM01 Termination of appointment of Mark James Ranger as a director on 20 February 2024
03 Jan 2024 PSC07 Cessation of Mark James Ranger as a person with significant control on 23 November 2023
16 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 AP01 Appointment of Mr David Seenan as a director on 23 November 2023
01 Dec 2023 AA Accounts for a small company made up to 30 June 2023
28 Nov 2023 AP01 Appointment of Dr Serge Marc Santos as a director on 23 November 2023
28 Nov 2023 AP01 Appointment of Mr Paul Daniel Sparke as a director on 23 November 2023
31 Oct 2023 AP01 Appointment of Mrs Vanda Joyce Jones as a director on 31 October 2023
04 Oct 2023 TM01 Termination of appointment of Clifford Anthony Warne as a director on 2 October 2023
14 Jul 2023 AP01 Appointment of Mr Clifford Anthony Warne as a director on 10 July 2023
14 Jul 2023 TM01 Termination of appointment of Vanda Jones as a director on 10 July 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
23 May 2023 TM01 Termination of appointment of James Robert Maziak as a director on 23 May 2023
23 Mar 2023 AP01 Appointment of Mr Derek Gordon Leith as a director on 22 March 2023
22 Mar 2023 TM01 Termination of appointment of Colin Robin Mander as a director on 16 March 2023
18 Jan 2023 AD01 Registered office address changed from 33-34 Devonshire Street London W1G 6PY to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 18 January 2023
20 Dec 2022 CH01 Director's details changed for Mr Andrew Steven Jones on 19 December 2022