AIROPS SOFTWARE LIMITED

Company number 02361953 · Monitor this company

Active

150 filings

Date	Filing
22 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
7 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
25 Nov 2024	Registration of charge 023619530004, created on 2024-11-12 · 53 pages	View document
5 Oct 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
20 Oct 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
5 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
27 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
13 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
21 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
24 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023619530003	View document
27 Feb 2015	DIRECTOR APPOINTED MR JONATHAN MICHAEL TREGOIING	View document
9 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
8 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON	View document
2 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
7 Aug 2014	SECRETARY APPOINTED MRS MINE TAYLOR	View document
7 Aug 2014	DIRECTOR APPOINTED MR KEVIN GODLEY	View document
6 Aug 2014	APPOINTMENT TERMINATED, SECRETARY DARREN MILLINGTON	View document
4 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 023619530003	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
10 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
9 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
25 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
6 Dec 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
26 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
28 Mar 2011	COMPANY NAME CHANGED AIROPS LIMITED CERTIFICATE ISSUED ON 28/03/11	View document
10 Jan 2011	Annual return made up to 13 November 2010 with full list of shareholders	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Nov 2009	Annual return made up to 13 November 2009 with full list of shareholders	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRIDGER TEE / 01/11/2009	View document
20 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / DARREN MICHAEL MILLINGTON / 01/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARWAN ABDEL-KHALEK / 01/11/2009	View document
12 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
18 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Jul 2009	DIRECTOR APPOINTED MR DARREN MICHAEL MILLINGTON	View document
31 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
27 Jan 2009	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	View document
27 Jan 2009	APPOINTMENT TERMINATED SECRETARY MARTIN AMOS	View document
2 Oct 2008	SECRETARY APPOINTED DARREN MICHAEL MILLINGTON	View document
17 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
27 Aug 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR MURRAY SHERWOOD	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH	View document
16 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
11 Dec 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	View document
3 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
30 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2007	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	View document
30 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2006	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
21 Jun 2006	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ	View document
2 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
6 Dec 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
29 Nov 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
5 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
25 Nov 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
19 Nov 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
22 Jun 2001	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: G OFFICE CHANGED 22/06/01 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE	View document
21 Nov 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
25 Nov 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
19 Feb 1999	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
9 Feb 1999	REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 27 JOHN STREET LONDON WC1N 2BL	View document
9 Feb 1999	LOCATION OF REGISTER OF MEMBERS	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1998	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS	View document
27 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Dec 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
16 Dec 1996	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS	View document
25 Nov 1996	DIRECTOR RESIGNED	View document
6 Nov 1996	REGISTERED OFFICE CHANGED ON 06/11/96 FROM: G OFFICE CHANGED 06/11/96 FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HX	View document
6 Nov 1996	NEW SECRETARY APPOINTED	View document
6 Nov 1996	MISC 14/10/96	View document
6 Nov 1996	SECRETARY RESIGNED	View document
17 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
3 Jun 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	RE CLASSIFY SHARES 04/04/96	View document
2 May 1996	NC INC ALREADY ADJUSTED 04/04/96	View document
2 May 1996	NC INC ALREADY ADJUSTED 04/04/96	View document
2 May 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/96	View document
2 May 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/96	View document
2 May 1996	RE CLASSIFY SHARES 04/04/96	View document
2 May 1996	CONSO 04/04/96	View document
2 May 1996	ADOPT MEM AND ARTS 04/04/96	View document
2 May 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/96	View document
2 May 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/96	View document
1 May 1996	APRROVE RESOLUTIONS 04/04/96	View document
1 May 1996	� NC 100/400 04/04/96	View document
1 May 1996	APPROVE RESOLUTIONS 04/04/96	View document
1 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 May 1996	APPROVE RESOLUTIONS 04/04/96	View document
27 Dec 1995	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS	View document
28 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
2 Mar 1995	SECRETARY'S PARTICULARS CHANGED	View document
30 Dec 1994	RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS	View document
29 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
18 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS	View document
29 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
7 Oct 1993	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS; AMEND	View document
7 Sep 1993	S-DIV CONVE 24/08/93	View document
7 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Sep 1993	ADOPT MEM AND ARTS 24/08/93	View document
24 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 1993	NEW DIRECTOR APPOINTED	View document
17 Mar 1993	S386 DISP APP AUDS 25/10/91	View document
4 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
10 Nov 1992	RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS	View document
7 Oct 1992	SECRETARY'S PARTICULARS CHANGED	View document
27 May 1992	AUDITOR'S RESIGNATION	View document
20 May 1992	13/11/91 NO MEM CHANGE NOF AMEND	View document
19 Nov 1991	S386 DISP APP AUDS 25/10/91	View document
7 Nov 1991	RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS	View document
5 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
29 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
22 Nov 1990	RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS	View document
19 Jun 1989	LOCATION OF REGISTER OF MEMBERS	View document
19 Jun 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1989	ADOPT MEM AND ARTS 160189	View document
19 Jun 1989	REGISTERED OFFICE CHANGED ON 19/06/89 FROM: G OFFICE CHANGED 19/06/89 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH	View document
19 Jun 1989	LOCATION OF DEBENTURE REGISTER	View document
24 May 1989	Certificate of change of name · 2 pages	View document
24 May 1989	COMPANY NAME CHANGED FC8931 LIMITED CERTIFICATE ISSUED ON 25/05/89	View document
24 May 1989	Certificate of change of name · 2 pages	View document
16 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document