AIRCARGO & CONTAINER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/11/2428 November 2024 | Satisfaction of charge 3 in full |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 01/02/241 February 2024 | Director's details changed for Luc Alain Cassier on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Termination of appointment of Anthony Christopher Schirmer as a director on 2023-11-05 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 26/09/2326 September 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 26/09/2326 September 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Unit H President Way Luton Bedfordshire LU2 9NL on 2023-09-26 |
| 26/09/2326 September 2023 | Appointment of Anthony Christopher Schirmer as a director on 2023-09-22 |
| 20/07/2320 July 2023 | Appointment of Luc Alain Cassier as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Fabienne Schirmer as a secretary on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Anthony Christopher Schirmer as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Cessation of Fabienne Schirmer as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Cessation of Anthony Christopher Schirmer as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Notification of Holding Cassier as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Notification of Emergency Airfreight System International as a person with significant control on 2023-07-19 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/06/201 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 21/05/1921 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 04/05/184 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 14/06/1714 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/07/056 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/07/991 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/07/984 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 06/07/936 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8622 May 1986 | RETURN MADE UP TO 30/03/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 23/01/8423 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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