COMPUTAIR LIMITED

Company number 01526909 ·

Active

157 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
2 Feb 2026 Termination of appointment of Carole Jean Taffs as a director on 2026-02-01 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
21 Jan 2025 Termination of appointment of Peter Jeffrey Graydon as a director on 2025-01-20 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
10 Apr 2024 Appointment of Mrs Naomi Elizabeth Phelan as a director on 2024-04-02 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-20 with updates · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Oct 2023 Cessation of Raymond Neil Nottage as a person with significant control on 2023-10-17 · 1 page View document
18 Oct 2023 Termination of appointment of Karen Gail Nottage as a director on 2023-10-17 · 1 page View document
18 Oct 2023 Cessation of Nigel Geoffrey Taffs as a person with significant control on 2023-10-17 · 1 page View document
18 Oct 2023 Notification of Computair Holdings Limited as a person with significant control on 2023-10-17 · 2 pages View document
9 Aug 2023 Satisfaction of charge 3 in full · 1 page View document
9 Aug 2023 Satisfaction of charge 7 in full · 1 page View document
9 Aug 2023 Satisfaction of charge 5 in full · 1 page View document
9 Aug 2023 Satisfaction of charge 4 in full · 1 page View document
9 Aug 2023 Satisfaction of charge 6 in full · 1 page View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-20 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 13/08/2018 View document
26 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAIL NOTTAGE / 21/03/2016 View document
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PHELAN / 21/03/2016 View document
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEOFFREY TAFFS / 21/03/2016 View document
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN TAFFS / 21/03/2016 View document
30 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEOFFREY TAFFS / 21/03/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 19/12/2015 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 19/12/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 May 2015 30/07/14 STATEMENT OF CAPITAL GBP 506 View document
16 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
19 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GRAYDON / 17/11/2014 View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JEAN TAFFS / 01/10/2009 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAIL NOTTAGE / 01/10/2009 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PHELAN / 01/10/2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
3 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
18 Sep 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
14 Feb 2006 NEW SECRETARY APPOINTED View document
22 Dec 2005 NEW SECRETARY APPOINTED View document
15 Dec 2005 SECRETARY RESIGNED View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
28 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
9 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
21 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
14 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
11 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
25 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: PARK STUDIOS PARK ROAD TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6AB View document
10 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
27 Jun 2001 DIRECTOR RESIGNED View document
5 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
8 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
27 Mar 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
30 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
19 Jan 1999 LOCATION OF DEBENTURE REGISTER View document
19 Jan 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: TORRINGTON HOUSE 47,HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD View document
19 Jan 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
19 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
19 Oct 1998 £ SR 10@1 07/09/98 View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
8 Apr 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
5 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/97 View document
5 Dec 1997 ALTER MEM AND ARTS 22/10/97 View document
7 Nov 1997 NEW DIRECTOR APPOINTED View document
30 Jul 1997 ALTER MEM AND ARTS 22/07/97 View document
30 Jul 1997 RECLASS OF SHARES 22/07/97 View document
30 Jul 1997 RECON 22/07/97 View document
28 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
10 Apr 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View document
10 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1996 S386 DISP APP AUDS 02/04/96 View document
16 Apr 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS View document
3 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
9 Apr 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS View document
10 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
21 Feb 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: RADIAL HOUSE COLDHARBOUR LANE HARPENDEN HERTS AL5 4UN View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
28 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
14 Apr 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS View document
23 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
6 Apr 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS View document
26 Apr 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS View document
16 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
20 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
17 Apr 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS View document
24 Sep 1990 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS View document
1 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
18 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View document
22 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
17 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS View document
11 May 1988 SECRETARY'S PARTICULARS CHANGED View document
14 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
18 Jun 1987 RETURN MADE UP TO 15/04/87; NO CHANGE OF MEMBERS View document
24 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
23 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1986 RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS View document