AIRSHIP INTERACTIVE LTD
Company number 07133720 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Administrator's progress report · 23 pages | View document |
| 27 Jun 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 27 Jun 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 27 Jan 2026 | Administrator's progress report · 29 pages | View document |
| 21 Aug 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 14 Aug 2025 | Statement of administrator's proposal · 75 pages | View document |
| 11 Aug 2025 | Statement of affairs with form AM02SOA/AM02SOC · 11 pages | View document |
| 14 Jul 2025 | Registered office address changed from Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG England to Riverside House Irwell Street Manchester M3 5EN on 2025-07-14 · 3 pages | View document |
| 12 Jun 2025 | Unaudited abridged accounts made up to 2025-01-31 · 12 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Jan 2025 | Appointment of Ms Hannah Cork as a secretary on 2025-01-13 · 2 pages | View document |
| 29 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 12 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with updates · 4 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Joseph Daniel Harford on 2024-01-05 · 2 pages | View document |
| 22 Aug 2024 | Termination of appointment of Krista Leigh Harford as a director on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Cessation of Krista Leigh Harford as a person with significant control on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Cessation of Joseph Daniel Harford as a person with significant control on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Notification of Airship Interactive (Holdings) Ltd as a person with significant control on 2024-08-21 · 2 pages | View document |
| 25 Jul 2024 | Registration of charge 071337200003, created on 2024-07-18 · 37 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Jan 2024 | Appointment of Mr Andrew Richard Wood as a director on 2024-01-11 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed from 2nd Floor East Wing Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG on 2024-01-05 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 29 Sep 2023 | Director's details changed for Mrs Krista Leigh Harford on 2022-04-13 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of John Declan Paul as a director on 2023-09-18 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 9 May 2022 | Certificate of change of name · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Joseph Daniel Harford on 2020-10-02 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mrs Krista Leigh Harford on 2020-10-02 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTA LEIGH HARFORD / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL HARFORD / 25/08/2020 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 101 BUSINESS FIRST LANCASTER HOUSE AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP UNITED KINGDOM | View document |
| 18 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071337200001 | View document |
| 27 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 15 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 28 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 107 BUSINESS FIRST LANCASTER HOUSE AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2RP ENGLAND | View document |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 14 THE PAVILIONS AVROE CRESCENT BLACKPOOL LANCASHIRE FY4 2DP ENGLAND | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 30 ORCHARD ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PF | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 27 Sep 2015 | REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 15 OLYMPIC COURT, BOARDMANS WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM HOUGHTON HALL LODGE THE GREEN HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5DY | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Apr 2013 | COMPANY NAME CHANGED SHINELABS LTD CERTIFICATE ISSUED ON 02/04/13 | View document |
| 26 Feb 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MRS KRISTA LEIGH HARFORD | View document |
| 14 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL HARFORD / 05/02/2012 | View document |
| 26 Jun 2011 | REGISTERED OFFICE CHANGED ON 26/06/2011 FROM GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 ITJ · 1 page | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY KRISTA HARFORD · 1 page | View document |
| 11 May 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 2 FEAKINS COTTAGES SMITH END GREEN, LEIGH SINTON WORCESTER WR13 5DG UNITED KINGDOM | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HARFORD / 26/09/2010 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / KRISTA HARFORD / 26/09/2010 · 3 pages | View document |
| 22 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |