AIRSHIP RESEARCH AND CONSULTING LTD
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| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Register inspection address has been changed from 4 Grammar Court, Mill Lane, North Chailey Mill Lane North Chailey Lewes BN8 4EG England to 37 London Road Chipping Norton OX7 5AX |
| 20/06/2520 June 2025 | Cessation of Nigel Graeme Raymond Hills as a person with significant control on 2025-05-23 |
| 20/06/2520 June 2025 | Appointment of Mr Gregory Charles Ross Gottlieb as a director on 2025-05-23 |
| 20/06/2520 June 2025 | Notification of Gregory Charles Ross Gottlieb as a person with significant control on 2025-05-23 |
| 20/06/2520 June 2025 | Termination of appointment of Nigel Graeme Raymond Hills as a director on 2025-05-23 |
| 05/06/255 June 2025 | Director's details changed for Mr Nigel Graeme Raymond Hills on 2025-05-23 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Registered office address changed from Maple Barn Office C Beeches Farm Road Uckfield East Sussex TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 2024-08-15 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, SECRETARY ROSALIND HILLS |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOTTLIEB |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND HILLS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/02/204 February 2020 | SAIL ADDRESS CREATED |
| 04/02/204 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES EDWARD ROSS GOTTLIEB / 01/08/2019 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 22/10/1822 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 09/09/189 September 2018 | 01/09/18 STATEMENT OF CAPITAL GBP 10 |
| 09/09/189 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/09/189 September 2018 | DIRECTOR APPOINTED MR NIGEL GRAEME RAYMOND HILLS |
| 09/09/189 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GRAEME RAYMOND HILLS |
| 09/09/189 September 2018 | CESSATION OF DANIEL EDWARD CHARLES ROSS GOTTLIEB AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EDWARD CHARLES ROSS GOTTLIEB |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GOTTLIEB |
| 28/06/1828 June 2018 | CESSATION OF GREGORY CHARLES ROSS GOTTLIEB AS A PSC |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 04/04/184 April 2018 | COMPANY NAME CHANGED AIRSHIPS ARABIA HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR DANIEL CHARLES EDWARD ROSS GOTTLIEB |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS ROSALIND HONOR HILLS |
| 03/04/183 April 2018 | SECRETARY APPOINTED MRS ROSALIND HONOR HILLS |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL HILLS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROSS GOTTLIEB / 01/12/2017 |
| 02/09/172 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | COMPANY NAME CHANGED AIRSHIPS ARABIA LIMITED CERTIFICATE ISSUED ON 07/08/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROSS GOTTLIEB / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ROSS GOTTLIEB / 01/09/2016 |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/12/1527 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GOTTLIEB / 01/12/2014 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR NIGEL GRAEME RAYMOND HILLS |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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