AIRBOURNE SOLUTIONS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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07/12/247 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with updates

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13/06/2413 June 2024 Previous accounting period shortened from 2024-05-31 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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21/12/2321 December 2023 Total exemption full accounts made up to 2023-05-31

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08/08/238 August 2023 Confirmation statement made on 2023-06-30 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/03/2124 March 2021 31/05/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS CLARK / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CLARK / 20/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR IAN ELLIS CLARK / 20/04/2020

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20/04/2020 April 2020 SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES CLARK / 20/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR STUART JAMES CLARK / 20/04/2020

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 CURRSHO FROM 30/09/2016 TO 31/05/2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM GROVE HOUSE 1 GROVE PLACE BEDFORD BRDS MK40 3JJ

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02/10/142 October 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/08/1322 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/08/1224 August 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES CLARK / 22/03/2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CLARK / 22/03/2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CLARK / 22/03/2012

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24/08/1224 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/08/1119 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/08/1019 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/08/0917 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/01/0816 January 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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20/08/0720 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 60A DENMARK STREET BEDFORD MK40 3TQ

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31/08/0631 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0621 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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