AIR COMPRESSOR SYSTEMS LIMITED

Company number 03639413 ·

Active

90 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
22 Apr 2026 Director's details changed for Mr Christopher Wynn on 2026-04-22 · 2 pages View document
22 Apr 2026 Secretary's details changed for Mrs Nina Wynn on 2026-04-18 · 1 page View document
22 Apr 2026 Change of details for Mr Christopher Wynn as a person with significant control on 2026-04-22 · 2 pages View document
13 Apr 2026 Cessation of John Thomas Nicholls as a person with significant control on 2016-08-01 · 1 page View document
10 Mar 2026 Notification of Christopher Wynn as a person with significant control on 2016-04-06 · 2 pages View document
10 Mar 2026 Notification of J & Pm Limited as a person with significant control on 2016-04-06 · 2 pages View document
9 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Apr 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Jun 2024 Resolutions View document
12 Jun 2024 Particulars of variation of rights attached to shares · 2 pages View document
12 Jun 2024 Change of share class name or designation · 2 pages View document
12 Jun 2024 Resolutions · 2 pages View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Resolutions View document
12 Jun 2024 Memorandum and Articles of Association · 22 pages View document
3 Jun 2024 Change of details for a person with significant control · 2 pages View document
31 May 2024 Confirmation statement made on 2024-03-04 with updates · 5 pages View document
31 May 2024 Secretary's details changed for Mrs Nina Wynn on 2024-05-31 · 1 page View document
31 May 2024 Director's details changed for Mr Christopher Wynn on 2024-05-31 · 2 pages View document
30 Apr 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 May 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Sep 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 11 BELL CLOSE CUBLINGTON LEIGHTON BUZZARD BEDFORDSHIRE LU70 0LH View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
6 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS NICHOLLS / 01/11/2017 View document
6 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY NICHOLLS / 01/11/2017 View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS NICHOLLS / 01/11/2017 View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Nov 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
12 Nov 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS NICHOLLS / 28/09/2010 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Dec 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 Nov 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
23 Dec 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
25 Sep 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
20 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
3 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
8 Mar 2000 £ NC 1000/10000 31/01/ View document
26 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
8 Oct 1998 SECRETARY RESIGNED View document
8 Oct 1998 DIRECTOR RESIGNED View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1998 NEW SECRETARY APPOINTED View document
28 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document