AIRBOX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-09 |
03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
23/08/2423 August 2024 | Cessation of William Anselm Moore as a person with significant control on 2024-08-09 |
23/08/2423 August 2024 | Notification of Airbox Holdings Limited as a person with significant control on 2024-08-09 |
14/08/2414 August 2024 | Appointment of Mr Steven Gilroy as a director on 2024-08-13 |
12/08/2412 August 2024 | Resolutions |
09/08/249 August 2024 | |
09/08/249 August 2024 | Resolutions |
09/08/249 August 2024 | |
09/08/249 August 2024 | Statement of capital on 2024-08-09 |
09/08/249 August 2024 | |
09/08/249 August 2024 | Memorandum and Articles of Association |
09/08/249 August 2024 | |
08/08/248 August 2024 | Resolutions |
08/08/248 August 2024 | Resolutions |
07/08/247 August 2024 | Termination of appointment of Michael Derek Peckham as a director on 2024-08-07 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
11/03/2411 March 2024 | Appointment of Ms Joanna Rebecca Mower as a secretary on 2024-03-11 |
11/03/2411 March 2024 | Appointment of Ms Joanna Rebecca Mower as a director on 2024-03-11 |
11/03/2411 March 2024 | Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 2024-03-11 |
11/12/2311 December 2023 | Memorandum and Articles of Association |
19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
06/10/226 October 2022 | Statement of capital on 2022-10-06 |
06/10/226 October 2022 | Certificate of reduction of issued capital |
06/10/226 October 2022 | |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/03/211 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK PECKHAM / 01/03/2020 |
13/02/2013 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
12/02/2012 February 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 62 |
03/02/203 February 2020 | ARTICLES OF ASSOCIATION |
27/01/2027 January 2020 | ALTER ARTICLES 21/01/2020 |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANSELM MOORE / 18/09/2019 |
24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANSELM MOORE / 18/09/2019 |
04/04/194 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
04/04/194 April 2019 | 13/07/18 STATEMENT OF CAPITAL GBP 57 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HILL |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/08/1829 August 2018 | DIRECTOR APPOINTED MR MICHAEL DEREK PECKHAM |
23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARLOW |
12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANSELM MOORE / 28/02/2018 |
12/06/1812 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/06/1812 June 2018 | COMPANY NAME CHANGED AIRBOX AEROSPACE LIMITED CERTIFICATE ISSUED ON 12/06/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
27/03/1827 March 2018 | CESSATION OF THOMAS ANDREW HEDGES AS A PSC |
20/03/1820 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
20/03/1820 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 62 |
20/03/1820 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEDGES |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN MARLOW / 01/09/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN MARLOW / 20/12/2016 |
23/12/1623 December 2016 | DIRECTOR APPOINTED MR JOSEPH HILL |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
22/12/1622 December 2016 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN MARLOW |
22/12/1622 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 100.00 |
04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM, GROVE BUSINESS CENTRE DOWNSVIEW ROAD, WANTAGE, OXON, OX12 9FF |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/10/1523 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 90 |
23/10/1523 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM CLARK |
01/04/141 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HEDGES / 01/03/2012 |
27/03/1227 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANSELM MOORE / 01/03/2012 |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOORE |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/04/1012 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW HEDGES / 12/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANSELM MOORE / 12/04/2010 |
16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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