AIR FILTRATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of Brett Smyth as a director on 2025-03-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 27/01/2527 January 2025 | Notification of Jens Röttgering as a person with significant control on 2025-01-10 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 27/01/2527 January 2025 | Cessation of Frederick Ian Wood as a person with significant control on 2025-01-10 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-01-30 with updates |
| 08/04/248 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-31 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Second filing of Confirmation Statement dated 2023-01-30 |
| 08/06/238 June 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-31 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 18/01/2318 January 2023 | Second filing of Confirmation Statement dated 2022-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-30 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 27/01/2227 January 2022 | Director's details changed for Mr Richard Alan Wood on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Registration of charge 087183590004, created on 2021-11-12 |
| 19/11/2119 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MR RICHARD ALAN WOOD |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BELA HORVARTH |
| 22/06/2022 June 2020 | CESSATION OF EXORS OF STEPHEN GEORGE BROWN DECEASED AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN FREDERICK WOOD / 30/01/2020 |
| 29/01/2029 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 10000 |
| 29/01/2029 January 2020 | CESSATION OF KARL MARTIN HOWARD AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FREDERICK WOOD |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 04/12/184 December 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / KARL HOWARD |
| 06/04/186 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR BELA JONG HORVARTH |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BROWN / 18/04/2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 10/04/1710 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 1.000 |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087183590003 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087183590002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087183590001 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HOWARD / 12/12/2014 |
| 12/12/1412 December 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR STEPHEN BROWN |
| 18/11/1418 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 72 ROMAN WAY RIBBLETON PRESTON PR2 5BE ENGLAND |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND |
| 04/10/134 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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