AIRBORNE COMPOSITES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Joseph Alexander Summers as a director on 2025-05-30 |
| 17/04/2517 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR ANGUS MACQUARRIE FLEMING |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLEMING |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR JOSEPH ALEXANDER SUMMERS |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | ARTICLES OF ASSOCIATION |
| 03/03/163 March 2016 | SECOND FILING FOR FORM SH01 |
| 08/02/168 February 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 220669.00 |
| 13/01/1613 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 219614 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031413810002 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ARNO VAN MOURIK |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/165 January 2016 | ALTER ARTICLES 18/12/2015 |
| 05/01/165 January 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/01/146 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/01/1330 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALICE FLEMING |
| 05/01/125 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACQUARRIE FLEMING / 01/10/2009 |
| 14/01/1114 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALICE LOUISE FLEMING / 01/10/2009 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/01/105 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACQUARRIE FLEMING / 01/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/06/007 June 2000 | � NC 1000/10000 07/03/00 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | VARYING SHARE RIGHTS AND NAMES 20/03/00 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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