- Company Overview for AIRSUN SYSTEMS LIMITED (08372441)
- Filing history for AIRSUN SYSTEMS LIMITED (08372441)
- People for AIRSUN SYSTEMS LIMITED (08372441)
- More for AIRSUN SYSTEMS LIMITED (08372441)
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) |
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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
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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
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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
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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
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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
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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
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