AIRPRO SYSTEMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-01-21 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-21 with updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Termination of appointment of Allan Macneil as a director on 2023-09-20

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03/10/233 October 2023 Cessation of Allan Frederick Macneil as a person with significant control on 2023-09-20

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16/08/2316 August 2023 Notification of Joanna Leigh John as a person with significant control on 2023-08-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-01-21 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Registered office address changed from 14a Ty Wern Road Rhiwbina Cardiff CF14 6AA Wales to Unit 13 Atlantic Business Park Hayes Lane Sully Vale of Glamorgan CF64 5XU on 2022-05-12

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25/04/2225 April 2022 Appointment of Mrs Joanna Leigh John as a director on 2022-04-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-21 with no updates

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11/10/2111 October 2021 Appointment of Mrs Joanna Leigh John as a secretary on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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17/09/1917 September 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN FREDERICK MACNEIL

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA JOHN

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23/04/1923 April 2019 CESSATION OF JOANNA LEIGH JOHN AS A PSC

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23/04/1923 April 2019 DIRECTOR APPOINTED MR ALLAN MACNEIL

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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