AIRTASK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Satisfaction of charge 18 in full |
| 18/07/2518 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 22/08/2422 August 2024 | All of the property or undertaking has been released and no longer forms part of charge 18 |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 13/12/2313 December 2023 | Change of details for Mr Robert Chase Mackenzie as a person with significant control on 2023-11-30 |
| 13/12/2313 December 2023 | Director's details changed for Robert Chase Mackenzie on 2023-11-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 10/10/2310 October 2023 | Cessation of Philip James Sheldon as a person with significant control on 2022-09-30 |
| 11/09/2311 September 2023 | Change of details for Julie Ann Simper as a person with significant control on 2023-09-11 |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/01/2313 January 2023 | Purchase of own shares. |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-10-03 |
| 02/12/222 December 2022 | Termination of appointment of Philip James Sheldon as a director on 2022-09-30 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-04-01 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 01/12/211 December 2021 | Notification of Julie Ann Simper as a person with significant control on 2021-12-01 |
| 05/11/215 November 2021 | Director's details changed for Julie Ann Simper on 2021-11-05 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 09/07/219 July 2021 | Purchase of own shares. |
| 31/10/1431 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014 |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | SAIL ADDRESS CHANGED FROM: 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 01/01/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 01/01/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/01/2012 |
| 19/11/1219 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | AUDITOR'S RESIGNATION |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BUILDING 84A CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0AL |
| 01/11/111 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM |
| 26/10/1126 October 2011 | SAIL ADDRESS CREATED |
| 26/10/1126 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/10/1126 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/1126 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/10/1126 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/10/1119 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1030 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE |
| 08/09/108 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/106 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/106 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 50000 |
| 06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 50000 |
| 03/09/103 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/09/103 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:02/09/2010 |
| 03/09/103 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/09/103 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0926 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT MECKENZIE |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 12/06/0912 June 2009 | AUDITOR'S RESIGNATION |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED JULIE SIMPER |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 27/03/0927 March 2009 | SECRETARY RESIGNED KEVIN MULHOLLAND |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED EDWARD KYDD |
| 27/03/0927 March 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT MECKENZIE |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED KEVIN MULHOLLAND |
| 20/01/0920 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: STAPLEFORD AERODROME STAPLEFORD TAWNEY ESSEX RM4 1RL |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/052 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/052 August 2005 | BALANCE SHEET |
| 02/08/052 August 2005 | AUDITORS' STATEMENT |
| 02/08/052 August 2005 | AUDITORS' REPORT |
| 02/08/052 August 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | NC INC ALREADY ADJUSTED 08/07/03 |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 21/02/9821 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | S366A DISP HOLDING AGM 19/09/94 |
| 22/12/9522 December 1995 | S252 DISP LAYING ACC 19/09/94 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: G OFFICE CHANGED 13/02/92 ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 21/11/9121 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 14/12/7914 December 1979 | CERTIFICATE OF INCORPORATION |
| 14/12/7914 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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