DS AIR LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-08 with no updates

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29/07/2529 July 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-06-30

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

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12/11/2112 November 2021 Total exemption full 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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14/04/2114 April 2021 30/06/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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

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21/03/1821 March 2018 SUB-DIVISION 08/02/18

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19/03/1819 March 2018 VARYING SHARE RIGHTS AND NAMES

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15/03/1815 March 2018 RETURN OF PURCHASE OF OWN SHARES

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15/03/1815 March 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/03/1814 March 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER SHORTLAND

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26/02/1826 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/02/1826 February 2018 RETURN OF PURCHASE OF OWN SHARES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY HOOPER

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHORTLAND / 01/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HOOPER / 01/08/2017

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29/08/1729 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SHORTLAND / 01/08/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES SHORTLAND / 01/08/2016

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

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/09/1427 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/09/1218 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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10/09/1210 September 2012 STATEMENT OF COMPANY'S OBJECTS

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10/09/1210 September 2012 VARYING SHARE RIGHTS AND NAMES

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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01/10/101 October 2010 Annual return made up to 8 August 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/08/0820 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/08/0713 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/08/0323 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN

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15/06/0015 June 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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