AIRSWEB LIMITED
Company number 03865130 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 20 Jan 2026 | Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 3 pages | View document |
| 15 May 2025 | Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-15 · 1 page | View document |
| 8 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Apr 2025 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Helen Teresa Jones as a director on 2025-03-14 · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 8 Oct 2024 | Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Markus Nagel as a director on 2024-05-24 · 1 page | View document |
| 20 Jun 2024 | Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20 · 2 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 2 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 11 Oct 2023 | Resolutions · 2 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 7 Sep 2023 | Resolutions · 2 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 2 May 2023 | Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3PF England to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Siw Ødegaard as a director on 2023-04-20 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mr Markus Nagel as a director on 2023-04-19 · 2 pages | View document |
| 21 Apr 2023 | Registered office address changed from Rockland House View Road, Rainhill Prescot Merseyside L35 0LG to Horton House Exchange Flags Liverpool Merseyside L2 3PF on 2023-04-21 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Mark Simon Swithenbank as a director on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Appointment of Siw Ødegaard as a director on 2023-02-16 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Helen Jones as a director on 2023-02-16 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Mark Simon Swithenbank as a secretary on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Morten Floberg Evensen as a director on 2023-02-16 · 1 page | View document |
| 30 Jan 2023 | Second filing of Confirmation Statement dated 2022-10-26 · 3 pages | View document |
| 23 Jan 2023 | Termination of appointment of Jens Göran Lindö as a director on 2023-01-12 · 1 page | View document |
| 5 Jan 2023 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-26 with updates · 4 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 2 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 26 Oct 2022 | Registration of charge 038651300005, created on 2022-10-21 · 43 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 14 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 12 Mar 2021 | ALTER ARTICLES 03/12/2020 | View document |
| 12 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 21 Aug 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECH | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY RINCK | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRISON | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURST | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MORTEN FLOBERG EVENSEN | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED JENS GÖRAN LINDÖ | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY GODWIN | View document |
| 23 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038651300004 | View document |
| 6 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 31 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | COMPANY NAME CHANGED RAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/18 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HARRISON / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR GARY MEYER RINCK | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD GODWIN / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN WRIGHT / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LEECH / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART JONES / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LAURENCE HURST / 21/02/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 20/02/2018 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN WRIGHT / 31/01/2013 | View document |
| 29 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLACK | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038651300004 | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MR MARK SIMON SWITHENBANK | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR MARK SIMON SWITHENBANK | View document |
| 8 Feb 2011 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Oct 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MARTIN STUART JONES | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED JASON COLIN WRIGHT | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BLACK / 26/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LAURENCE HURST / 26/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD GODWIN / 26/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HARRISON / 26/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LEECH / 26/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | 287 · 1 page | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: INNISFREE 73 WARRINGTON ROAD PENKETH WARRINGTON WA5 2DG | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 111 LIVERPOOL ROAD NORTH LIVERPOOL MERSEYSIDE L31 2HG | View document |
| 3 Jan 2001 | 287 · 1 page | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1999 | £ NC 2000/100 26/10/99 | View document |
| 9 Nov 1999 | NC DEC ALREADY ADJUSTED 26/10/99 | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |