GDL AIR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 06/08/246 August 2024 | Registration of charge 050759860005, created on 2024-08-05 |
| 21/06/2421 June 2024 | Registration of charge 050759860004, created on 2024-06-20 |
| 24/05/2424 May 2024 | Cessation of Linda Callaghan as a person with significant control on 2024-05-23 |
| 23/04/2423 April 2024 | Termination of appointment of Laura Eve Henderson as a director on 2024-04-22 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2024-01-17 |
| 18/01/2418 January 2024 | Cessation of Linda Christine Callaghan as a person with significant control on 2023-11-01 |
| 18/01/2418 January 2024 | Notification of Thomas Callaghan as a person with significant control on 2023-11-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 13/09/2213 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA HENDERSON / 28/05/2014 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA CALLAGHAN / 28/05/2014 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050759860002 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050759860002 |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MISS LAURA CALLAGHAN |
| 27/06/1227 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CALLAGHAN / 17/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CALLAGHAN / 17/03/2011 |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 6175 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM AIR DIFFUSION WORKS WOOLLEY BRIDGE ROAD HADFIELD GLOSSOP DERBYSHIRE SK13 1PZ ENGLAND |
| 18/03/1018 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CALLAGHAN / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CALLAGHAN / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CALLAGHAN / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALLAGHAN / 17/03/2010 |
| 01/02/101 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 6342 |
| 01/02/101 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/05/097 May 2009 | GBP IC 6675/6509 09/04/09 GBP SR 166@1=166 |
| 28/04/0928 April 2009 | AGREEMENT 09/04/2009 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN ORME |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED PAUL JOHN CALLAGHAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PHILIP JOHN CALLAGHAN |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/05/0823 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/0823 May 2008 | GBP IC 6675/5011 10/04/08 GBP SR 1664@1=1664 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM ACCESS WORKS MARTIN STREET BIRSTALL BATLEY WEST YORKSHIRE WF14 9PJ |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0719 July 2007 | � IC 10000/8339 20/06/07 � SR 1661@1=1661 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 05/04/04 |
| 11/04/0511 April 2005 | � NC 1000/50000 05/04/ |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: G OFFICE CHANGED 08/04/04 KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED SOUND ECHO LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 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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