AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Termination of appointment of Neil Robert Boxer as a director on 2024-07-03 |
| 25/03/2425 March 2024 | Termination of appointment of Zoe Hindle as a director on 2024-02-26 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 13/11/2313 November 2023 | Appointment of Mr Kevin Lawrence as a secretary on 2023-10-30 |
| 13/11/2313 November 2023 | Termination of appointment of Oriana Pickwell as a director on 2023-10-29 |
| 13/11/2313 November 2023 | Termination of appointment of Oriana Pickwell as a secretary on 2023-10-29 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 08/11/218 November 2021 | Appointment of Mrs Oriana Pickwell as a director on 2021-11-03 |
| 08/11/218 November 2021 | Appointment of Mr Neil Robert Boxer as a director on 2021-11-03 |
| 06/10/216 October 2021 | Termination of appointment of Leigh Hamilton Hope as a director on 2021-09-30 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-06-30 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 35 CITY INDUSTRIAL PARK SOUTHERN ROAD SOUTHAMPTON HAMPSHIRE SO15 1HG |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS ZOE HINDLE |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026715820013 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE GUIVER |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR JOHN ANDREW RICHARD PARK |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH HOPE |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MRS JOANNE ELLEN GUIVER |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY QUIGLEY / 26/04/2017 |
| 24/04/1724 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH HOPE / 24/04/2017 |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR LEIGH HOPE |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG BECKER |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DANIELS |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR LEIGH HOPE |
| 12/08/1512 August 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026715820012 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026715820011 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR HANS BECKER |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/02/1314 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/03/1121 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/02/1015 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY QUIGLEY / 01/10/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUIGLEY / 06/11/2008 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUIGLEY / 06/11/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ADOPT MEM AND ARTS 08/12/98 |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/9212 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/92 |
| 12/02/9212 February 1992 | NC INC ALREADY ADJUSTED 24/01/92 |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 11 ALDERWOOD DRIVE HOOK BASINGSTOKE HAMPSHIRE RG72 9RE |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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