AIROPS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/11/2425 November 2024 | Registration of charge 023619530004, created on 2024-11-12 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023619530003 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JONATHAN MICHAEL TREGOIING |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | SECRETARY APPOINTED MRS MINE TAYLOR |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR KEVIN GODLEY |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY DARREN MILLINGTON |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023619530003 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/116 December 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED AIROPS LIMITED CERTIFICATE ISSUED ON 28/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DARREN MICHAEL MILLINGTON / 01/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARWAN ABDEL-KHALEK / 01/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRIDGER TEE / 01/11/2009 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR DARREN MICHAEL MILLINGTON |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN AMOS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SECRETARY APPOINTED DARREN MICHAEL MILLINGTON |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0827 August 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MURRAY SHERWOOD |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: G OFFICE CHANGED 22/06/01 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE |
| 21/11/0021 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 27 JOHN STREET LONDON WC1N 2BL |
| 25/01/9825 January 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | MISC 14/10/96 |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: G OFFICE CHANGED 06/11/96 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HX |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | RE CLASSIFY SHARES 04/04/96 |
| 02/05/962 May 1996 | CONSO 04/04/96 |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 02/05/962 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 02/05/962 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 02/05/962 May 1996 | RE CLASSIFY SHARES 04/04/96 |
| 02/05/962 May 1996 | ADOPT MEM AND ARTS 04/04/96 |
| 02/05/962 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/96 |
| 02/05/962 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/96 |
| 01/05/961 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/961 May 1996 | � NC 100/400 04/04/96 |
| 01/05/961 May 1996 | APPROVE RESOLUTIONS 04/04/96 |
| 01/05/961 May 1996 | APPROVE RESOLUTIONS 04/04/96 |
| 01/05/961 May 1996 | APRROVE RESOLUTIONS 04/04/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/9430 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS; AMEND |
| 07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/937 September 1993 | ADOPT MEM AND ARTS 24/08/93 |
| 07/09/937 September 1993 | S-DIV CONVE 24/08/93 |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | S386 DISP APP AUDS 25/10/91 |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | AUDITOR'S RESIGNATION |
| 20/05/9220 May 1992 | 13/11/91 NO MEM CHANGE NOF AMEND |
| 19/11/9119 November 1991 | S386 DISP APP AUDS 25/10/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: G OFFICE CHANGED 19/06/89 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 19/06/8919 June 1989 | LOCATION OF DEBENTURE REGISTER |
| 19/06/8919 June 1989 | ADOPT MEM AND ARTS 160189 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/8919 June 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/05/8924 May 1989 | Certificate of change of name |
| 24/05/8924 May 1989 | Certificate of change of name |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED FC8931 LIMITED CERTIFICATE ISSUED ON 25/05/89 |
| 16/03/8916 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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