AIRBOE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP FREESTONE MCINTYRE / 18/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ANNE MCINTYRE / 18/10/2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE ANNE MCINTYRE / 18/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREESTONE MCINTYRE / 18/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY LEWIS HARDYMAN BROOKS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | SECRETARY APPOINTED LEWIS MACE HARDYMAN BROOKS |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON PALMER |
| 09/03/159 March 2015 | DIRECTOR APPOINTED PHILIP FREESTONE MCINTYRE |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT |
| 29/03/1229 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE MCINTYRE / 25/10/2010 |
| 13/08/1013 August 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREESTONE MCINTYRE / 01/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY APPOINTED GORDON NEIL MALCOLM PALMER |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MICHELLE ANNE MCINTYRE |
| 26/03/1026 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1026 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCINTYRE |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MCINTYRE |
| 03/03/103 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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