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AIRMATIC LTD

Company number 03593000

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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)
08 Aug 2018 AP01 Appointment of Mr Robert Taylor as a director on 8 August 2018
08 Aug 2018 AP01 Appointment of Mrs Claire Watson as a director on 8 August 2018
25 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
05 Dec 2017 TM01 Termination of appointment of Darren Philip Bayman as a director on 14 November 2017
07 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 AP03 Appointment of Mr Paul Robert Haywood as a secretary on 16 October 2014
30 Jul 2015 TM02 Termination of appointment of Olga Grace Popadich as a secretary on 16 October 2014
06 Feb 2015 MR01 Registration of charge 035930000001, created on 4 February 2015
05 Feb 2015 MR01 Registration of charge 035930000002, created on 28 January 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
07 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
26 Jul 2013 AD01 Registered office address changed from Wellington Street Off Bolton Road Bury Lancashire BL8 2BD England on 26 July 2013
26 Jul 2013 CH01 Director's details changed for Mr Paul Robert Haywood on 26 July 2013
23 Jul 2013 AD01 Registered office address changed from Unit 4 Lowercroft Business Park Bury Lancashire BL8 3PA on 23 July 2013
08 Feb 2013 AP01 Appointment of Mr Darren Philip Bayman as a director
06 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
24 Jul 2012 CH03 Secretary's details changed for Olga Grace Popadich on 6 July 2012