CompaniesInTheUK

AIREDALE TECHNICAL SERVICES LIMITED

Company number 02884539 ·

Active

128 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
12 Jan 2026 AGREEMENT2 · 1 page View document
12 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
12 Jan 2026 PARENT_ACC · 54 pages View document
12 Jan 2026 GUARANTEE2 · 3 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
16 Oct 2024 GUARANTEE2 · 3 pages View document
16 Oct 2024 AGREEMENT2 · 1 page View document
16 Oct 2024 PARENT_ACC · 50 pages View document
29 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
29 Sep 2024 PARENT_ACC · 50 pages View document
29 Sep 2024 AGREEMENT2 · 1 page View document
29 Sep 2024 GUARANTEE2 · 3 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
3 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
3 Nov 2023 PARENT_ACC · 48 pages View document
19 Apr 2023 GUARANTEE2 · 3 pages View document
19 Apr 2023 AGREEMENT2 · 1 page View document
14 Feb 2023 Satisfaction of charge 028845390003 in full · 1 page View document
14 Feb 2023 Satisfaction of charge 028845390004 in full · 1 page View document
1 Feb 2023 Registration of charge 028845390005, created on 2023-01-30 · 63 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
12 Jan 2023 Change of details for Airedale Catering Equipment Group Limited as a person with significant control on 2023-01-01 · 2 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
23 Feb 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
10 Jan 2022 Appointment of Ms Charlotte Elizabeth Bywell as a director on 2022-01-10 · 2 pages View document
7 Jan 2022 Registered office address changed from Airedale House Victoria Road Eccleshill Bradford BD2 2BN to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 2022-01-07 · 1 page View document
6 Jan 2022 Termination of appointment of Andrew Wyatt Bristow as a director on 2021-12-31 · 1 page View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / AIREDALE CATERING EQUIPMENT GROUP LIMITED / 06/04/2016 View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
13 Feb 2018 DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW View document
29 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028845390004 View document
2 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
29 Mar 2017 DISS40 (DISS40(SOAD)) View document
28 Mar 2017 FIRST GAZETTE View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Apr 2016 DISS40 (DISS40(SOAD)) View document
5 Apr 2016 FIRST GAZETTE View document
31 Mar 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RITCHIE View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
8 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028845390003 View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Mar 2014 PREVEXT FROM 30/12/2013 TO 31/12/2013 View document
31 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
6 Nov 2013 CURREXT FROM 30/09/2013 TO 30/12/2013 View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BYWELL View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES View document
12 Mar 2013 ARTICLES OF ASSOCIATION View document
12 Mar 2013 ADOPT ARTICLES 12/02/2013 View document
22 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
15 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
16 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
2 Feb 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
4 Oct 2011 DIRECTOR APPOINTED MR ROBERT BYWELL View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVELLS View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODFORD View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODFORD View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVELLS View document
4 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
27 Jun 2011 DIRECTOR APPOINTED MR PAUL WOODFORD View document
27 Jun 2011 DIRECTOR APPOINTED MR DAVID PETER ANTHONY GRAVELLS View document
22 Jun 2011 APPOINTMENT TERMINATED, SECRETARY IAN ROWBOTHAM View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR IAN ROWBOTHAM View document
22 Jun 2011 DIRECTOR APPOINTED MR MALCOLM RITCHIE View document
5 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
1 Mar 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
3 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
14 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 01/01/2009 View document
30 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CONNOLLY View document
10 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
12 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
4 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
23 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
20 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
10 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Jan 2003 RETURN MADE UP TO 04/01/03; CHANGE OF MEMBERS View document
22 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
3 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
12 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
8 Jan 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
4 Mar 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS View document
6 Nov 1997 DIRECTOR RESIGNED View document
23 Oct 1997 DIRECTOR RESIGNED View document
6 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
21 Jan 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
12 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
29 Dec 1995 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS View document
16 Aug 1995 DIRECTOR RESIGNED View document
6 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
11 Jan 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 9 pages View document
27 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
27 Feb 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 DIRECTOR RESIGNED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
13 Jan 1994 SECRETARY RESIGNED View document
4 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document