BRIDGE AIR CONTROL SYSTEMS LTD

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Company Documents

DateDescription
16/10/2416 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Termination of appointment of David Ian Hughes as a secretary on 2024-05-23

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04/06/244 June 2024 Appointment of Mrs Mandy Horrocks as a secretary on 2024-05-23

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-06-30

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18/08/2318 August 2023 Confirmation statement made on 2023-08-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/02/2119 February 2021 30/06/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055360450005

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055360450004

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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13/07/1913 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055360450003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER FENTON / 11/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER FENTON / 09/04/2018

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR REEDER / 06/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 DIRECTOR APPOINTED MR DALE WILLIAM THOMAS

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17/05/1617 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 4

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/08/1528 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 3

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055360450003

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10/09/1310 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/09/1220 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN HUGHES / 13/06/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR REEDER / 13/06/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER FENTON / 13/06/2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/10/0711 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 NC INC ALREADY ADJUSTED 16/05/06

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14/06/0614 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/08/0524 August 2005 SECRETARY RESIGNED

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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