Advanced company searchLink opens in new window

AIRSUN SYSTEMS LIMITED

Company number 08372441

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 August 2019
12 Apr 2019 CS01 Confirmation statement made on 23 January 2019 with updates
12 Apr 2019 PSC01 Notification of Sarah Jane Johnson as a person with significant control on 28 November 2018
12 Apr 2019 PSC07 Cessation of Scott Charles Johnson as a person with significant control on 28 November 2018
12 Apr 2019 PSC07 Cessation of Andrew Terence John Harris as a person with significant control on 28 November 2018
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 106,000
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 20,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 20,000
17 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 31 May 2014
12 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 20,000
12 Feb 2014 AD01 Registered office address changed from Unit 57 Unit 57 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD United Kingdom on 12 February 2014
29 Oct 2013 AP01 Appointment of Mr Andrew Harris as a director
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 20,000
04 Oct 2013 AD01 Registered office address changed from Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD United Kingdom on 4 October 2013
07 Mar 2013 AD01 Registered office address changed from 2 Deben Way Woodbridge Suffolk IP12 1RS England on 7 March 2013
07 Mar 2013 TM01 Termination of appointment of Kristian Rasmussen as a director
07 Mar 2013 AP01 Appointment of Mr Scott Charles Johnson as a director
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted