AIRTECHNICS LTD
Company number 03860212 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 25 Jul 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 19 Nov 2021 | Change of details for Mr Edmond Mccarthy as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Nov 2021 | Change of details for Mrs Anne Barbara Mccarthy as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM UNIT D3 CHAUCER BUSINESS PARK, WATERY LANE KEMSING SEVENOAKS KENT TN15 6YU | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MRS ANNE BARBARA MCCARTHY | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY EDMOND MCCARTHY | View document |
| 12 Aug 2015 | SECRETARY APPOINTED MRS ANNE BARBARA MCCARTHY | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY EDMOND MCCARTHY | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER | View document |
| 23 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Dec 2013 | TERMINATE SEC APPOINTMENT | View document |
| 17 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | SECRETARY APPOINTED MR EDMOND MCCARTHY | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SURYA FLETCHER | View document |
| 16 Dec 2013 | SECRETARY APPOINTED MR EDMOND MCCARTHY | View document |
| 26 Nov 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 14 Jun 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TREFOR MITCHELL | View document |
| 25 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT 3D CHAUCER BUSINESS PARK KEMSING SEVENOAKS KENT TN15 6YU | View document |
| 19 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREFOR FRANK MITCHELL / 15/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER FLETCHER / 15/10/2009 · 2 pages | View document |
| 30 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND MCCARTHY / 15/10/2009 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED EDMOND MCCARTHY | View document |
| 8 Aug 2009 | DIRECTOR APPOINTED TREFOR FRANK MITCHELL | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 4A VALLEY INDUSTRIES HADLOW ROAD TONBRIDGE KENT TN11 0AG | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM LIME TREE HOUSE 15 LIME TREE WALK SEVENOAKS KENT TN13 1YH | View document |
| 21 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 2 GARRARD HOUSE 2-6 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | View document |
| 20 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Nov 2000 | COMPANY NAME CHANGED AIRTEC (PNEUMATICS) LIMITED CERTIFICATE ISSUED ON 20/11/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 17 Nov 1999 | COMPANY NAME CHANGED MOVECOST LIMITED CERTIFICATE ISSUED ON 18/11/99 | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET,MANCHESTER LANCASHIRE M1 6FR | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |