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AIRTIME SOLUTIONS LTD

Company number 05960130

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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)
02 Dec 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
02 Dec 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 47	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 47 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	PSC04	Change of details for Mr Oliver James Hill as a person with significant control on 30 November 2021	View PDF Change of details for Mr Oliver James Hill as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Oliver James Hill on 30 November 2021	View PDF Director's details changed for Mr Oliver James Hill on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM02	Termination of appointment of Harold Hill as a secretary on 15 May 2024	View PDF Termination of appointment of Harold Hill as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AD01	Registered office address changed from Progress House Churchill Court Faraday Drive Bridgnorth Shropshire WV15 5BA to 1 Faraday Drive Bridgnorth WV15 5BA on 21 May 2024	View PDF Registered office address changed from Progress House Churchill Court Faraday Drive Bridgnorth Shropshire WV15 5BA to 1 Faraday Drive Bridgnorth WV15 5BA on 21 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 - link opens in a new window - 3 pages (3 pages)

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AIRTIME SOLUTIONS LTD

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