AIRTECH CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/10/2220 October 2022 | Director's details changed for Martin John Beer on 2022-10-13 |
| 20/10/2220 October 2022 | Director's details changed for Marcus Scott Lindsay on 2022-10-13 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 01/04/2020 |
| 07/04/207 April 2020 | CESSATION OF MARTIN JOHN BEER AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRTECH CONTROLS TRUSTEE COMPANY LIMITED |
| 07/04/207 April 2020 | CESSATION OF IAN JENNINGS AS A PSC |
| 10/03/2010 March 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 175 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 07/02/187 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1516 July 2015 | ALTER ARTICLES 04/06/2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 178 |
| 04/10/134 October 2013 | ADOPT ARTICLES 20/09/2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JENNINGS / 07/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LINDSAY / 15/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JENNINGS / 15/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BEER / 15/10/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ADOPT ARTICLES 01/09/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | £ NC 1000/2000 01/02/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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