AIRBORNE DATA SYSTEMS LTD.

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-06 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-29

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-29

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25/04/2325 April 2023 Confirmation statement made on 2023-04-06 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-09-29

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28/06/2128 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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10/09/2010 September 2020 30/09/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/04/167 April 2016 DIRECTOR APPOINTED MRS SANDRA CLARKE

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03/02/163 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/03/1411 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/02/137 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/02/1228 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CLARKE / 27/01/2010

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12/02/1012 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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18/08/0918 August 2009 30/09/08 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/04/071 April 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/02/052 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/01/0424 January 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/01/0328 January 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/01/0231 January 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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22/01/0122 January 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/02/007 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/03/9923 March 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 NEW SECRETARY APPOINTED

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16/02/9916 February 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY

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18/04/9818 April 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/02/9718 February 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/07/968 July 1996 EXEMPTION FROM APPOINTING AUDITORS 07/06/96

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08/07/968 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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20/02/9620 February 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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31/07/9531 July 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/07/9519 July 1995 S80A AUTH TO ALLOT SEC 02/06/95

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19/07/9519 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/06/9519 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9526 May 1995 REGISTERED OFFICE CHANGED ON 26/05/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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26/05/9526 May 1995 ADOPT MEM AND ARTS 27/01/95

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27/01/9527 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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