AIRTASK GROUP LIMITED

Company number 01466911 · Monitor this company

Active

206 filings

Date	Filing
20 Aug 2026	Accounts for a small company made up to 2026-03-31 · 8 pages	View document
26 Jan 2026	Termination of appointment of Richard Poole as a director on 2026-01-26 · 1 page	View document
26 Jan 2026	Termination of appointment of Rachel Ford as a director on 2026-01-26 · 1 page	View document
20 Jan 2026	Satisfaction of charge 014669110020 in full · 1 page	View document
4 Nov 2025	Confirmation statement made on 2025-10-21 with updates · 5 pages	View document
28 Aug 2025	Resolutions · 2 pages	View document
28 Aug 2025	Memorandum and Articles of Association · 10 pages	View document
26 Aug 2025	Appointment of Mr Richard Poole as a director on 2025-08-21 · 2 pages	View document
26 Aug 2025	Cessation of Robert Chase Mackenzie as a person with significant control on 2025-08-21 · 1 page	View document
26 Aug 2025	Cessation of Julie Ann Simper as a person with significant control on 2025-08-21 · 1 page	View document
26 Aug 2025	Notification of Pal Aerospace - Isr Ltd as a person with significant control on 2025-08-21 · 2 pages	View document
22 Aug 2025	Termination of appointment of Robert Chase Mackenzie as a director on 2025-08-21 · 1 page	View document
22 Aug 2025	Appointment of Mrs Rachel Ford as a director on 2025-08-21 · 2 pages	View document
22 Aug 2025	Appointment of Mr Selby Kent Legge as a director on 2025-08-21 · 2 pages	View document
22 Aug 2025	Appointment of Mr James Wishart as a director on 2025-08-21 · 2 pages	View document
6 Aug 2025	Change of details for Mr Robert Chase Mackenzie as a person with significant control on 2016-10-23 · 2 pages	View document
6 Aug 2025	Change of details for Julie Ann Simper as a person with significant control on 2021-12-01 · 2 pages	View document
24 Jul 2025	Satisfaction of charge 18 in full · 1 page	View document
18 Jul 2025	Group of companies' accounts made up to 2025-03-31 · 24 pages	View document
30 Oct 2024	Confirmation statement made on 2024-10-21 with updates · 4 pages	View document
22 Aug 2024	All of the property or undertaking has been released and no longer forms part of charge 18 · 2 pages	View document
23 Jul 2024	Group of companies' accounts made up to 2024-03-31 · 26 pages	View document
13 Dec 2023	Director's details changed for Robert Chase Mackenzie on 2023-11-30 · 2 pages	View document
13 Dec 2023	Change of details for Mr Robert Chase Mackenzie as a person with significant control on 2023-11-30 · 2 pages	View document
23 Oct 2023	Confirmation statement made on 2023-10-21 with updates · 4 pages	View document
10 Oct 2023	Cessation of Philip James Sheldon as a person with significant control on 2022-09-30 · 1 page	View document
11 Sep 2023	Change of details for Julie Ann Simper as a person with significant control on 2023-09-11 · 2 pages	View document
24 Jul 2023	Group of companies' accounts made up to 2023-03-31 · 25 pages	View document
13 Jan 2023	Purchase of own shares. · 3 pages	View document
2 Dec 2022	Termination of appointment of Philip James Sheldon as a director on 2022-09-30 · 1 page	View document
2 Dec 2022	Cancellation of shares. Statement of capital on 2022-10-03 · 6 pages	View document
2 Dec 2022	Cancellation of shares. Statement of capital on 2022-04-01 · 6 pages	View document
3 Nov 2022	Confirmation statement made on 2022-10-21 with updates · 5 pages	View document
1 Dec 2021	Notification of Julie Ann Simper as a person with significant control on 2021-12-01 · 2 pages	View document
5 Nov 2021	Confirmation statement made on 2021-10-23 with updates · 4 pages	View document
5 Nov 2021	Director's details changed for Julie Ann Simper on 2021-11-05 · 2 pages	View document
9 Jul 2021	Purchase of own shares. · 3 pages	View document
31 Oct 2014	Annual return made up to 23 October 2014 with full list of shareholders	View document
30 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
11 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014	View document
18 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
23 Oct 2013	Annual return made up to 23 October 2013 with full list of shareholders	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
8 Jan 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
19 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 01/01/2012	View document
19 Nov 2012	Annual return made up to 23 October 2012 with full list of shareholders	View document
19 Nov 2012	SAIL ADDRESS CHANGED FROM: · 3 HARDMAN STREET · MANCHESTER · M3 3HF · UNITED KINGDOM	View document
19 Nov 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC · 877-INST CREATE CHARGES:EW & NI	View document
19 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/01/2012	View document
19 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 01/01/2012	View document
25 May 2012	AUDITOR'S RESIGNATION	View document
8 Dec 2011	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BUILDING 84A CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE MK43 0AL	View document
1 Nov 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
27 Oct 2011	SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM	View document
26 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
26 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
26 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
26 Oct 2011	SAIL ADDRESS CREATED	View document
26 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
19 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
30 Nov 2010	Annual return made up to 23 October 2010 with full list of shareholders · 6 pages	View document
1 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
13 Sep 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE	View document
8 Sep 2010	STATEMENT OF COMPANY'S OBJECTS	View document
6 Sep 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2010	06/09/10 STATEMENT OF CAPITAL GBP 50000	View document
6 Sep 2010	20/08/10 STATEMENT OF CAPITAL GBP 50000	View document
3 Sep 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
3 Sep 2010	REREG PLC TO PRI; RES02 PASS DATE:02/09/2010	View document
3 Sep 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
3 Sep 2010	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 Nov 2009	Annual return made up to 23 October 2009 with full list of shareholders	View document
5 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
2 Sep 2009	DIRECTOR AND SECRETARY'S PARTICULARS ROBERT MECKENZIE	View document
2 Sep 2009	REGISTERED OFFICE CHANGED ON 02/09/09 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ	View document
12 Jun 2009	AUDITOR'S RESIGNATION	View document
23 Apr 2009	DIRECTOR APPOINTED JULIE SIMPER	View document
27 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
27 Mar 2009	DIRECTOR AND SECRETARY APPOINTED ROBERT MECKENZIE	View document
27 Mar 2009	SECRETARY RESIGNED KEVIN MULHOLLAND	View document
27 Mar 2009	DIRECTOR RESIGNED EDWARD KYDD	View document
23 Jan 2009	DIRECTOR RESIGNED KEVIN MULHOLLAND	View document
20 Jan 2009	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Jan 2008	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS	View document
14 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
24 Oct 2007	DIRECTOR RESIGNED	View document
18 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
21 Nov 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2005	NEW SECRETARY APPOINTED	View document
4 Oct 2005	SECRETARY RESIGNED	View document
18 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
10 Aug 2005	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: STAPLEFORD AERODROME STAPLEFORD TAWNEY ESSEX RM4 1RL	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
2 Aug 2005	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
2 Aug 2005	BALANCE SHEET	View document
2 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Aug 2005	AUDITORS' REPORT	View document
2 Aug 2005	AUDITORS' STATEMENT	View document
2 Aug 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
2 Aug 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
2 Aug 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
20 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS	View document
27 Mar 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2004	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Mar 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2003	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03	View document
23 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 2003	NC INC ALREADY ADJUSTED 08/07/03	View document
18 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	View document
23 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2002	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS	View document
18 Oct 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
9 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
16 Nov 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS	View document
1 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
10 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Nov 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	View document
9 May 1999	NEW DIRECTOR APPOINTED	View document
9 May 1999	DIRECTOR RESIGNED	View document
9 May 1999	SECRETARY RESIGNED	View document
9 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Apr 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
14 Jan 1999	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS	View document
22 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/97	View document
21 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
17 Feb 1998	SECRETARY RESIGNED	View document
25 Nov 1997	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS	View document
4 Apr 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
10 Nov 1996	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS	View document
6 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
6 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1995	S366A DISP HOLDING AGM 19/09/94	View document
22 Dec 1995	S252 DISP LAYING ACC 19/09/94	View document
15 Dec 1995	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 14 pages	View document
15 Nov 1994	RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS	View document
8 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/94	View document
11 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
8 Jan 1994	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS	View document
3 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/92	View document
18 Nov 1992	RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS	View document
18 Nov 1992	NEW SECRETARY APPOINTED	View document
16 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/91	View document
13 Feb 1992	REGISTERED OFFICE CHANGED ON 13/02/92 FROM: G OFFICE CHANGED 13/02/92 ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN	View document
21 Nov 1991	RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS	View document
11 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90	View document
11 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/89	View document
26 Jan 1989	RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS	View document
2 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/88	View document
14 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1988	RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS	View document
12 Jan 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
7 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1987	DIRECTOR RESIGNED	View document
7 Jan 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
12 Jun 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document
22 May 1986	FULL ACCOUNTS MADE UP TO 31/05/85	View document
14 Dec 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 1979	CERTIFICATE OF INCORPORATION	View document