AIRPATH LIMITED
Company number 01891074 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 10 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM HYLAND / 24/08/2020 | View document |
| 24 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR COLM HYLAND / 24/08/2020 | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GROUT / 24/08/2020 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE ARBOURNE / 24/08/2020 | View document |
| 24 Aug 2020 | PSC'S CHANGE OF PARTICULARS / PENINA TRUSTEES LIMITED / 24/08/2020 | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARAS / 24/08/2020 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 29 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR ROBERT BRUCE ARBOURNE | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE REYNOLDS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE ROBERTS | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP GROUT | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENINA TRUSTEES LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MR MIKE ROBERTS | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR TERENCE JOSEPH REYNOLDS | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR STEPHEN CARAS | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROEBUCK | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC JAMES ROEBUCK / 31/07/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM HYLAND / 31/07/2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLM HYLAND / 31/07/2012 | View document |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR COLM HYLAND | View document |
| 11 Jan 2012 | SECRETARY APPOINTED MR COLM HYLAND | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRITTON | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTON | View document |
| 13 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY | View document |
| 8 Oct 2010 | SECRETARY APPOINTED MR PETER JOHN BRITTON | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY BARCLAYTRUST JERSEY LIMITED | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR PETER JOHN BRITTON | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED DR ERIC JAMES ROEBUCK | View document |
| 19 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 26/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 15 HOME FARM LUTON HOO ESTATE BEDFORDSHIRE LU1 3TD | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 12 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1997 | SECRETARY RESIGNED | View document |
| 18 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG | View document |
| 31 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: 25A MARKET PLACE BICESTER OXON OX6 7AD | View document |
| 30 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | View document |
| 7 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 30 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 50 STRATTON STREET LONDON W1X 6AU | View document |
| 30 Jun 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 24 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 22 Jan 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 30 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1987 | EXEMPTION FROM APPOINTING AUDITORS 040387 | View document |
| 7 Jul 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 211 PICCADILLY LONDON W1 | View document |
| 25 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 23 Apr 1987 | EXEMPTION FROM APPOINTING AUDITORS 040387 | View document |
| 1 Aug 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 211 PICCADILLY LONDON W1 | View document |
| 1 Aug 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS | View document |
| 16 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF | View document |
| 1 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |