AIRFIELD DESIGN LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/06/2430 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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26/06/2426 June 2024 Current accounting period shortened from 2023-09-27 to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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12/09/2312 September 2023 Change of details for Mrs Clare Louise Burton as a person with significant control on 2023-08-29

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12/09/2312 September 2023 Change of details for Mr Neil Burton as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mrs Clare Louise Burton on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mr Neil Matthew Burton on 2023-08-29

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29/08/2329 August 2023 Director's details changed for Mrs Clare Louise Burton on 2016-03-23

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29/08/2329 August 2023 Director's details changed for Mrs Clare Louise Burton on 2016-03-23

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29/08/2329 August 2023 Director's details changed for Mr Neil Matthew Burton on 2016-03-23

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29/08/2329 August 2023 Change of details for Mrs Clare Louise Burton as a person with significant control on 2016-09-01

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Current accounting period shortened from 2020-09-29 to 2020-09-28

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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27/06/2127 June 2021 Current accounting period shortened from 2020-09-27 to 2019-09-30

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29/01/2129 January 2021 30/09/19 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 PREVSHO FROM 28/09/2020 TO 27/09/2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CURRSHO FROM 29/09/2019 TO 28/09/2019

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

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27/09/1927 September 2019 30/09/18 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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

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28/09/1828 September 2018 PREVSHO FROM 28/09/2018 TO 30/09/2017

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28/09/1828 September 2018 30/09/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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28/06/1828 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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19/10/1719 October 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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

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11/05/1611 May 2016 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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23/09/1523 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/04/1517 April 2015 DIRECTOR APPOINTED MRS CLARE LOUISE BURTON

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O CALCUTT MATTHEWS 19 NORTH STREET ASHFORD KENT TN24 8LF

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

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 20 September 2013 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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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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25/09/1225 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 CURRSHO FROM 31/10/2011 TO 30/09/2011

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20/09/1120 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 26 YORK STREET LONDON W1U 6PZ ENGLAND

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30/01/1130 January 2011 REGISTERED OFFICE CHANGED ON 30/01/2011 FROM 26 YORK STREET LONDON W1U 6PZ ENGLAND

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL ENGLAND

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW BURTON / 25/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW BURTON / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW BURTON / 19/10/2010

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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