AIRWARE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR MARK JONATHAN HARDELL TOINTON |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL TOINTON |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOINTON |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | DISS40 (DISS40(SOAD)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL COGGINS |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR NEIL EDWARD ALEXANDER COGGINS |
| 29/04/1529 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 01/02/141 February 2014 | REGISTERED OFFICE CHANGED ON 01/02/2014 FROM 18 STORY LANE BROADSTONE POOLE DORSET BH18 8EQ |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/03/1310 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR PETER SCOTT MOSLEY |
| 23/03/1223 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED CYPHASERVE LTD CERTIFICATE ISSUED ON 18/05/11 |
| 25/03/1125 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES HARDELL TOINTON / 23/05/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL CHARLES HARDELL TOINTON / 23/05/2010 |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1018 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 186B LOWER BLANDFORD ROAD BROADSTONE POOLE DORSET BH18 8DP |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0910 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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