AIRIS SECURITY TECHNOLOGIES LIMITED
Company number 08408868 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 5 pages | View document |
| 30 Mar 2026 | Amended total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Michael Edward Jordon on 2026-02-03 · 2 pages | View document |
| 11 Dec 2025 | Appointment of Mr Toby Kier Proctor as a director on 2025-12-10 · 2 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Register inspection address has been changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH United Kingdom to Grosvener House Basing View Basingstoke RG21 4HG · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 20 Oct 2023 | Amended total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 14 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 31 May 2023 | Change of details for Airis Security Holdings Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 7 pages | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 16 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Current accounting period extended from 2023-03-02 to 2023-03-31 · 1 page | View document |
| 2 Mar 2023 | Change of details for Airis Security Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 2 Mar 2023 | Cessation of Coretech Holdings Limited as a person with significant control on 2023-02-01 · 1 page | View document |
| 2 Mar 2023 | Notification of Airis Security Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 11 May 2022 | Termination of appointment of Adrian John Oldfield as a director on 2022-04-23 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Nov 2021 | Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to 7 Bell Yard London Greater London WC2A 2JR on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Michael Edward Jordon on 2021-10-08 · 2 pages | View document |
| 25 Nov 2021 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Mr Adrian John Oldfield on 2021-10-08 · 2 pages | View document |
| 25 Nov 2021 | Register(s) moved to registered inspection location Honeybourne Place Jessop Avenue Cheltenham GL50 3SH · 1 page | View document |
| 25 Nov 2021 | Certificate of change of name · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Alexander James Church on 2021-10-15 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Alexander James Church on 2021-10-07 · 2 pages | View document |
| 8 Oct 2021 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Director's details changed for Mr Adrian John Oldfield on 2021-10-07 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Michael Edward Jordon on 2021-10-07 · 2 pages | View document |
| 8 Oct 2021 | Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 8 Oct 2021 | Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07 · 3 pages | View document |
| 7 Oct 2021 | Director's details changed for Michael Edward Jordon on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Adrian John Oldfield on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Alexander James Church on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-14 · 4 pages | View document |
| 29 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 May 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 198.01 | View document |
| 23 Apr 2020 | ADOPT ARTICLES 02/03/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2020 | SUB-DIVISION 02/03/20 | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 02/03/20 | View document |
| 26 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORETECH HOLDINGS LIMITED | View document |
| 24 Mar 2020 | CESSATION OF CHRISTINE OLDFIELD AS A PSC | View document |
| 24 Mar 2020 | CESSATION OF ADRIAN JOHN OLDFIELD AS A PSC | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE OLDFIELD | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MICHAEL EDWARD JORDON | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED EDWARD ANTHONY DUNN | View document |
| 12 Mar 2020 | PREVEXT FROM 28/02/2020 TO 02/03/2020 | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED ALEXANDER JAMES CHURCH | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 4 CROOKHAM REACH CHURCH CROOKHAM HAMPSHIRE GU52 6QA | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 2 Mar 2020 | Annual accounts for the year ending 2 March 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 Jul 2019 | COMPANY NAME CHANGED MATCH FIT LTD CERTIFICATE ISSUED ON 15/07/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 18 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 8 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 3 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 12 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 4 Apr 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |