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AIR COMPRESSOR SYSTEMS LIMITED

Company number 03639413

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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)
12 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	CH03	Secretary's details changed for Mrs Nina Wynn on 31 May 2024	View PDF Secretary's details changed for Mrs Nina Wynn on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CH01	Director's details changed for Mr Christopher Wynn on 31 May 2024	View PDF Director's details changed for Mr Christopher Wynn on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2021	TM02	Termination of appointment of Patricia Mary Nicholls as a secretary on 31 March 2021	View PDF Termination of appointment of Patricia Mary Nicholls as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Patricia Mary Nicholls as a director on 31 March 2021	View PDF Termination of appointment of Patricia Mary Nicholls as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Christopher Wynn as a director on 31 March 2021	View PDF Appointment of Mr Christopher Wynn as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP03	Appointment of Mrs Nina Wynn as a secretary on 31 March 2021	View PDF Appointment of Mrs Nina Wynn as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AP01	Appointment of Mrs Patricia Mary Nicholls as a director on 1 November 2020	View PDF Appointment of Mrs Patricia Mary Nicholls as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AIR COMPRESSOR SYSTEMS LIMITED

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