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ZAFIRE AVIATION SOFTWARE LTD

Company number 05577742

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA01	Current accounting period extended from 19 July 2024 to 31 December 2024	View PDF Current accounting period extended from 19 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 19 July 2023	View PDF Total exemption full accounts made up to 19 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2024	AP01	Appointment of Aidin Mohsenin as a director on 21 August 2024	View PDF Appointment of Aidin Mohsenin as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM02	Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024	View PDF Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Patrick James Cusk as a director on 19 July 2024	View PDF Termination of appointment of Patrick James Cusk as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CH01	Director's details changed for Mr Patrick James Cusk on 23 February 2024	View PDF Director's details changed for Mr Patrick James Cusk on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA01	Previous accounting period shortened from 31 December 2023 to 19 July 2023	View PDF Previous accounting period shortened from 31 December 2023 to 19 July 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CH01	Director's details changed for Patrick James Cusk on 2 November 2023	View PDF Director's details changed for Patrick James Cusk on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	TM01	Termination of appointment of Rachel Wesson as a director on 28 August 2023	View PDF Termination of appointment of Rachel Wesson as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	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)
17 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Aug 2023	AP01	Appointment of Michel Bourassa as a director on 8 August 2023	View PDF Appointment of Michel Bourassa as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 28 July 2023	View PDF Appointment of Mrs Jemma Belghoul as a secretary on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Patrick James Cusk as a director on 20 July 2023	View PDF Appointment of Patrick James Cusk as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Christopher Beling as a director on 20 July 2023	View PDF Termination of appointment of Christopher Beling as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Ian Charles Morris as a director on 20 July 2023	View PDF Termination of appointment of Ian Charles Morris as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 055777420002 in full	View PDF Satisfaction of charge 055777420002 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 055777420003 in full	View PDF Satisfaction of charge 055777420003 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 055777420004 in full	View PDF Satisfaction of charge 055777420004 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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