CABIN AIR SENSOR SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU England to C/O Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2025-04-24 |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Director's details changed for Mr Mark Andrew Gilmore on 2024-02-13 |
| 14/02/2414 February 2024 | Director's details changed for Mr David Newman on 2024-02-13 |
| 13/02/2413 February 2024 | Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Change of details for Mr David Newman as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 2024-02-13 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2022-03-29 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2020-03-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 06/08/216 August 2021 | Director's details changed for Mr Mark Andrew Gilmore on 2021-08-02 |
| 06/08/216 August 2021 | Change of details for Mr David Newman as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Director's details changed for Mr David Newman on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 01/09/2020 |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 01/09/2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 07/11/197 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 07/11/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 07/11/2019 |
| 30/04/1930 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 11.1726 |
| 27/04/1927 April 2019 | SUB DIVISION 04/04/2018 |
| 26/04/1926 April 2019 | SUB-DIVISION 04/04/18 |
| 26/04/1926 April 2019 | 05/04/18 STATEMENT OF CAPITAL GBP 10.3298 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 9.33 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | PREVSHO FROM 30/11/2014 TO 31/03/2014 |
| 08/12/148 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 10.98 |
| 16/05/1416 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 11.03 |
| 16/05/1416 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 11.50 |
| 16/05/1416 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 10.05 |
| 16/05/1416 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 10.52 |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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