AIR SYSTEMS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-10-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-10-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN LESLEY BLACKLEDGE / 31/01/2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLIE BLACKLEDGE / 31/01/2020 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK WEIR |
| 18/12/1918 December 2019 | CESSATION OF DEREK WEIR AS A PSC |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM UNIT 24 HOOLEY BRIDGE MILL BAMFORD ROAD HEYWOOD LANCASHIRE OL10 4AP |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/08/1815 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1530 January 2015 | ADOPT ARTICLES 07/01/2015 |
| 19/01/1519 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 906.00 |
| 19/01/1519 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 906.00 |
| 19/01/1519 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 906.00 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN BLACKLEDGE |
| 24/11/1424 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLIE BLACKLEDGE / 28/02/2013 |
| 05/11/135 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLIE BLACKLEDGE / 28/02/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACKLEDGE / 28/02/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/12/101 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLIE BLACKLEDGE / 17/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WEIR / 17/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BLACKLEDGE / 17/10/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WEIR / 15/01/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 20/12/0720 December 2007 | £ NC 1300/1400 26/03/0 |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 26/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NC INC ALREADY ADJUSTED 07/03/07 |
| 12/04/0712 April 2007 | £ NC 1100/1300 07/03/0 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 01/03/05 |
| 15/03/0515 March 2005 | £ NC 100/1100 01/03/0 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 277 BLACKBURN ROAD EGERTON BOLTON BL7 9SN |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/04/9929 April 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: TURNPIKE HOUSE MARKET STREET LEIGH LANCASHIRE WN7 1DT |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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