AIRLINE COMPONENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Memorandum and Articles of Association |
| 14/08/2514 August 2025 New | Particulars of variation of rights attached to shares |
| 14/08/2514 August 2025 New | Change of share class name or designation |
| 14/08/2514 August 2025 New | Resolutions |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Registered office address changed from 15 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YP England to 2 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Mrs Rebecca-Jayne Mary Ellen Stanborough on 2024-10-18 |
| 30/10/2430 October 2024 | Director's details changed for Ms Eleanor Elizabeth Bradley on 2024-10-18 |
| 30/10/2430 October 2024 | Secretary's details changed for Eleanor Elizabeth Bradley on 2024-10-18 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 18/04/2318 April 2023 | Registered office address changed from 15 Swinbourne Drive Springwood Industrial Estate Braintree CM7 2YP England to 15 Swinbourne Drive Springwood Industrial Estate Braintree Essex CM7 2YP on 2023-04-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 27/10/2227 October 2022 | Change of details for Mr Graham Joseph Higgins as a person with significant control on 2022-04-20 |
| 27/10/2227 October 2022 | Director's details changed for Graham Joseph Higgins on 2022-04-20 |
| 26/10/2226 October 2022 | Change of details for Mr Graham Joseph Higgins as a person with significant control on 2022-04-20 |
| 26/10/2226 October 2022 | Change of details for Mr Graham Joseph Higgins as a person with significant control on 2022-04-20 |
| 25/10/2225 October 2022 | Change of details for Ms Eleanor Elizabeth Bradley as a person with significant control on 2022-04-20 |
| 25/10/2225 October 2022 | Director's details changed for Ms Eleanor Elizabeth Bradley on 2022-04-20 |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Change of details for Mr Graham Joseph Higgins as a person with significant control on 2022-04-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055961340001 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055961340002 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR ELIZABETH BRADLEY / 01/08/2017 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS REBECCA-JAYNE MARY ELLEN STANBOROUGH |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MS ELEANOR ELIZABETH BRADLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM UNIT 12 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2DB |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH HIGGINS / 03/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR GRAHAM JOSEPH HIGGINS |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HIGGINS |
| 06/07/156 July 2015 | SECRETARY APPOINTED ELEANOR ELIZABETH BRADLEY |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BRADLEY |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055961340001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 16 CHENIES AVENUE LITTLE CHALFONT AMERSHAM BUCKS HP6 6PR |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LITTLEMEAD, HOLLINGDON LEIGHTON BUZZARD BUCKINGHAMSHIRE LU7 0DN |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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