AIRTECH CONTROLS LIMITED
Company number 03262605 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 20 Apr 2026 | Director's details changed for Marcus Scott Lindsay on 2025-05-08 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Ian Jennings on 2025-11-25 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Daniel John Nichols as a director on 2025-11-01 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 20 Oct 2022 | Director's details changed for Marcus Scott Lindsay on 2022-10-13 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 20 Oct 2022 | Director's details changed for Martin John Beer on 2022-10-13 · 2 pages | View document |
| 24 Sep 2022 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-10-31 · 14 pages | View document |
| 14 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | ADOPT ARTICLES 01/04/2020 | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRTECH CONTROLS TRUSTEE COMPANY LIMITED | View document |
| 7 Apr 2020 | CESSATION OF IAN JENNINGS AS A PSC | View document |
| 7 Apr 2020 | CESSATION OF MARTIN JOHN BEER AS A PSC | View document |
| 10 Mar 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 175 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 26 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 7 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2015 | ALTER ARTICLES 04/06/2015 | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ADOPT ARTICLES 20/09/2013 | View document |
| 4 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 178 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Oct 2012 | Annual return made up to 11 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 |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JENNINGS / 07/11/2011 · 2 pages | View document |
| 7 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 11 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 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BEER / 15/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JENNINGS / 15/10/2009 | View document |
| 6 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LINDSAY / 15/10/2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 11/10/04; 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 11/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ADOPT ARTICLES 01/09/00 | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | £ NC 1000/2000 01/02/99 | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 11 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |