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AIRTRACE SHEET METAL LIMITED

Company number 05392792

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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 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
24 Feb 2017 CH03 Secretary's details changed for Mrs Tracy Rees-Pearson on 1 January 2017
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
07 May 2015 SH01 Statement of capital following an allotment of shares on 18 April 2015
  • GBP 1,000
07 May 2015 SH10 Particulars of variation of rights attached to shares
07 May 2015 SH08 Change of share class name or designation
07 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Dec 2013 MR01 Registration of charge 053927920003
20 Dec 2013 MR01 Registration of charge 053927920002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Anthony John Warwick on 1 January 2012
10 Apr 2012 CH01 Director's details changed for Jason Pearson on 1 January 2012
10 Apr 2012 CH03 Secretary's details changed for Mrs Tracy Rees-Pearson on 1 January 2012
24 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders