AIRVISION ENGINEERING LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-06-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/01/2323 January 2023 Unaudited abridged accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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19/11/1919 November 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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16/11/1816 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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05/12/175 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR JESSIE SHIRES

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17/10/1617 October 2016 APPOINTMENT TERMINATED, SECRETARY JESSIE SHIRES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED VIRGINIA LOUISE BELSON

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA SHIRES / 30/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSIE ADA SHIRES / 30/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK SHIRES / 30/12/2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN SHIRES

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/01/936 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/12/9222 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9222 December 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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05/02/925 February 1992 DIRECTOR'S PARTICULARS CHANGED

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05/02/925 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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09/07/909 July 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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26/02/9026 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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19/02/9019 February 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: BACK LANE MELBOURNE HERTS SG8 6ZZ

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18/05/8918 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 NEW DIRECTOR APPOINTED

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04/03/874 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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12/02/8712 February 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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23/05/8623 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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09/06/679 June 1967 CERTIFICATE OF INCORPORATION

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