AIRBORNE DATA SYSTEMS LTD.
Company number 03014948 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-29 · 8 pages | View document |
| 19 Feb 2026 | Notification of John Clarke as a person with significant control on 2025-10-08 · 2 pages | View document |
| 19 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Notification of Sandra Clarke as a person with significant control on 2025-10-08 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-29 · 8 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-29 · 7 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-09-29 · 8 pages | View document |
| 28 Jun 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 10 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Apr 2016 | DIRECTOR APPOINTED MRS SANDRA CLARKE | View document |
| 3 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Mar 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CLARKE / 27/01/2010 | View document |
| 12 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 18 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/06/96 | View document |
| 8 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 31 Jul 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 Jul 1995 | S80A AUTH TO ALLOT SEC 02/06/95 | View document |
| 19 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 19 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | ADOPT MEM AND ARTS 27/01/95 | View document |
| 26 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 27 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |