SPEEDBIRD AIR LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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08/11/248 November 2024 Change of details for Captain Michael Meyer Sperling as a person with significant control on 2024-03-31

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16/04/2416 April 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Memorandum and Articles of Association

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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08/04/248 April 2024 Statement of company's objects

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05/04/245 April 2024 Sub-division of shares on 2024-03-27

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Current accounting period extended from 2023-11-30 to 2024-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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22/12/2222 December 2022 Change of details for Mrs Judith Arielle Sperling as a person with significant control on 2022-11-28

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22/12/2222 December 2022 Director's details changed for Captain Michael Meyer Sperling on 2022-11-28

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22/12/2222 December 2022 Confirmation statement made on 2022-11-18 with updates

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22/12/2222 December 2022 Change of details for Captain Michael Meyer Sperling as a person with significant control on 2022-11-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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15/05/1815 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 138 PINNER ROAD HARROW HA1 4JE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEYER SPERLING / 18/11/2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/02/071 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 COMPANY NAME CHANGED SPEEDBIRD AIR LTD CERTIFICATE ISSUED ON 15/12/03

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05/12/035 December 2003 NEW SECRETARY APPOINTED

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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