AIRTEK FAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Registration of charge 052146050005, created on 2025-06-09 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Registration of charge 052146050004, created on 2024-06-07 |
| 31/10/2331 October 2023 | Registration of charge 052146050003, created on 2023-10-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 29/08/2329 August 2023 | Registration of charge 052146050002, created on 2023-08-20 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-25 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/05/2011 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 10/05/1810 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/09/1415 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/09/1311 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ALTER ARTICLES 29/04/2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/09/125 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/08/1025 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRELIVING / 25/08/2010 |
| 11/05/1011 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 500 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN KIRBY |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRBY |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 52 PARKSTONE ROAD POOLE DORSET BH15 2PU |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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