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AIR MOVEMENT SYSTEMS LTD

Company number 05913019

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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)
15 May 2018 PSC04 Change of details for Mr Stephen Richard Day as a person with significant control on 15 May 2018
15 May 2018 CH01 Director's details changed for Stephen Richard Day on 15 May 2018
15 May 2018 CH01 Director's details changed for Stephen Richard Day on 15 May 2018
03 May 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
03 May 2018 AA Total exemption full accounts made up to 31 January 2018
30 Aug 2017 PSC04 Change of details for Mr Stephen Richard Day as a person with significant control on 30 August 2017
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from 34 the Meer Fleckney Leicester Leicestershire LE8 8UN on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Vicki Lorraine Bentley on 22 August 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Aug 2009 363a Return made up to 22/08/09; full list of members