MOONBRIDGE AIR AND PROJECT SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER

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19/11/2019 November 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 FIRST GAZETTE

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/04/162 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT 9 ASCOT ROAD BEDFONT TW14 8QH

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11/05/1211 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EDWARD GILES / 01/10/2009

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23/04/1023 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY SARGEANT / 01/10/2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SARGEANT / 01/10/2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PALMER / 01/10/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/01/0926 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/01/0913 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/12/052 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/12/0415 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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15/01/0415 January 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/12/0211 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00

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14/11/0014 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/11/9910 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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26/11/9826 November 1998 £ NC 20000/40000 01/04/98

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26/11/9826 November 1998 NC INC ALREADY ADJUSTED 01/04/98

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/10/9730 October 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 NC INC ALREADY ADJUSTED 31/03/96

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14/01/9714 January 1997 NC INC ALREADY ADJUSTED 31/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/05/9630 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/9630 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/961 February 1996 RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9513 November 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/11/9411 November 1994 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/12/937 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/12/937 December 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/12/937 December 1993 SECRETARY RESIGNED

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07/12/937 December 1993 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/04/9326 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/12/9214 December 1992 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/07/922 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/01/9231 January 1992 NEW DIRECTOR APPOINTED

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02/12/912 December 1991 RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/10/9116 October 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: BALFOUR HOUSE 390/398 HIGH ROAD ILFORD ESSEX. IG1 1UH

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 252 GOSWELL ROAD LONDON EC1V7EB

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26/02/9126 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9124 February 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/03/9019 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/03/906 March 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/02/8914 February 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/02/8818 February 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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16/03/8716 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/8716 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/872 March 1987 GAZETTABLE DOCUMENT

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20/02/8720 February 1987 NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 Certificate of change of name

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16/02/8716 February 1987 COMPANY NAME CHANGED SLOTSHOW LIMITED CERTIFICATE ISSUED ON 16/02/87

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16/02/8716 February 1987 Certificate of change of name

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25/11/8625 November 1986 Certificate of Incorporation

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25/11/8625 November 1986 Certificate of Incorporation

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25/11/8625 November 1986 CERTIFICATE OF INCORPORATION

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