AIRPORT BAGGAGE INTEGRATION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/08/254 August 2025 | Director's details changed for Mr Kevin Dennis Thornhill on 2025-08-04 |
04/08/254 August 2025 | Registered office address changed from 18 Dundaff Close Camberley Surrey GU15 1AF to 1a Springwater Avenue Ramsbottom Bury BL0 9RH on 2025-08-04 |
04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
16/06/2416 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
22/03/2422 March 2024 | Total exemption full accounts made up to 2021-06-30 |
22/03/2422 March 2024 | Total exemption full accounts made up to 2020-06-30 |
13/03/2413 March 2024 | Total exemption full accounts made up to 2022-06-30 |
13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
19/01/2419 January 2024 | Confirmation statement made on 2023-06-02 with no updates |
18/01/2418 January 2024 | Confirmation statement made on 2022-06-02 with no updates |
03/01/243 January 2024 | Confirmation statement made on 2021-06-02 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
29/04/1829 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DENNIS THORNHILL |
13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
07/08/167 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
16/08/1516 August 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
07/09/147 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DENNIS THORNHILL / 28/03/2014 |
07/09/147 September 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
02/09/142 September 2014 | DISS40 (DISS40(SOAD)) |
14/08/1414 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/07/141 July 2014 | FIRST GAZETTE |
22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 5 BRAYE CLOSE SANDHURST BERKSHIRE GU47 9RR ENGLAND |
19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
13/08/1313 August 2013 | DISS40 (DISS40(SOAD)) |
12/08/1312 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
11/06/1311 June 2013 | FIRST GAZETTE |
02/06/122 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
02/06/112 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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