CALEDONIAN AIRBORNE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 29/07/2529 July 2025 New | Secretary's details changed for David Smith on 2025-07-29 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 29/11/1929 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022076260009 |
| 03/01/183 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022076260008 |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FARIS SAMARAI / 05/08/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAITH SAMARAI / 05/08/2016 |
| 22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 15/03/2016 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 06/11/156 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022076260009 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/09/146 September 2014 | DIRECTOR APPOINTED LAITH SAMARAI |
| 03/09/143 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR LAITH SAMARAI |
| 19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022076260008 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 04/03/2010 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 01/02/08 |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/02/0710 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0710 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS; AMEND |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/028 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/96 |
| 05/06/965 June 1996 | ADOPT MEM AND ARTS 08/05/96 |
| 05/06/965 June 1996 | £ NC 1000/100000 08/05/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 08/05/96 |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 05/06/965 June 1996 | ADOPT MEM AND ARTS 08/05/96 |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 08/05/96 |
| 05/06/965 June 1996 | £ NC 100000/125000 08/05/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 08/05/96 |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE 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 |
| 04/09/944 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | S386 DISP APP AUDS 30/11/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 64 QUEEN STREET LONDON EC4R 1AD |
| 11/12/9111 December 1991 | RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | SECRETARY RESIGNED |
| 13/03/9113 March 1991 | ADOPT MEM AND ARTS 11/02/91 |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: AER LINGUS HOUSE 83 STAINES ROAD HOUNSLOW MIDDLESEX,TW3 3JB |
| 17/01/9117 January 1991 | VARYING SHARE RIGHTS AND NAMES 21/12/90 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 52 POLAND STREET LONDON W1V 3DF |
| 27/02/9027 February 1990 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | WD 02/02/89 AD 29/06/88--------- £ SI 396@1=396 £ IC 4/400 |
| 27/02/8927 February 1989 | WD 02/02/89 AD 29/06/88--------- £ SI 2@1=2 £ IC 2/4 |
| 27/02/8927 February 1989 | SHARES AGREEMENT OTC |
| 23/08/8823 August 1988 | S-DIV |
| 02/08/882 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8829 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED RAPID 5031 LIMITED CERTIFICATE ISSUED ON 01/08/88 |
| 21/07/8821 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 030288 |
| 21/12/8721 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company