AIRSOURCE LTD.
Company number 04950180 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Appointment of Mrs Elizabeth Helen Clarey as a director on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Nicholas Holder Clarey as a secretary on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Nicholas Holder Clarey as a director on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Jacob Benjamin Blaukopf as a director on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mrs Elizabeth Helen Clarey as a secretary on 2026-03-12 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 29 Oct 2025 | Registered office address changed from Unit D, Dales Brewery Gwydir Street Cambridge CB1 2LJ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2025-10-29 · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX ENGLAND | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 38 HUMBERSTONE ROAD CAMBRIDGE CB4 1JF | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 38 HUMBERSTONE ROAD CAMBRIDGE CB4 1JG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLDER CLAREY / 29/11/2011 | View document |
| 29 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BENJAMIN BLAUKOPF / 29/11/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM EARL / 01/09/2011 | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLDER CLAREY / 29/11/2011 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED DR JOHN WILLIAM EARL | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BENJAMIN BLAUKOPF / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLDER CLAREY / 01/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH CLAREY | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 98 VINERY ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3DT | View document |
| 20 Jun 2008 | SECRETARY APPOINTED MS. ELIZABETH HELEN CLAREY | View document |
| 6 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | COMPANY NAME CHANGED CB CUBED LTD. CERTIFICATE ISSUED ON 27/01/06 | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |