AIRTECH COMMISSIONING LIMITED
Company number 03656916 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-10-31 · 14 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Cessation of Andrew George Francis Dyson as a person with significant control on 2025-12-23 · 1 page | View document |
| 3 Jan 2026 | Notification of Airtech Commissioning Trustee Company Limited as a person with significant control on 2025-12-23 · 2 pages | View document |
| 3 Jan 2026 | Cessation of Martin John Beer as a person with significant control on 2025-12-23 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-10-31 · 14 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Change of details for Martin John Beer as a person with significant control on 2022-04-06 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 20 Oct 2022 | Change of details for Martin John Beer as a person with significant control on 2022-10-13 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Andrew George Francis Dyson on 2022-10-13 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Martin John Beer on 2022-10-13 · 2 pages | View document |
| 20 Oct 2022 | Change of details for Mr Andrew George Francis Dyson as a person with significant control on 2022-10-13 · 2 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 2 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE FRANCIS DYSON / 06/11/2009 · 2 pages | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BEER / 06/11/2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARGEANT / 17/11/2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 26 Oct 1999 | NC INC ALREADY ADJUSTED 01/03/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | NC INC ALREADY ADJUSTED 01/03/99 | View document |
| 15 Mar 1999 | NC INC ALREADY ADJUSTED 01/03/99 | View document |
| 15 Mar 1999 | £ NC 1000/2000 01/03/99 | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |