CONSTANT AIR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2024-01-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2023-01-31 |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Appointment of Mr Simon James as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Douglas Bryan Newman as a director on 2022-02-01 |
| 25/10/2125 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGGINTON |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS SANDRA JOY SAGANOWSKI |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MRS SANDRA JOY SAGANOWSKI |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 16/10/1716 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KROLIK |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 19/10/1619 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR IAN JAMES MARCHANT |
| 21/10/1521 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 24/07/1524 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM CAS HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY KROLIK / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY ROBERTS / 20/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WIGGINTON / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA DRAKE / 20/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ROBERTS / 20/07/2011 |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 15/09/1015 September 2010 | 09/08/10 NO CHANGES |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/08/06; NO CHANGE OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS |
| 23/04/0423 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 19/08/03; CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 18/03/0218 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: RAEBARM HOUSE NORTHOLT ROAD SOUTH HARROW MIDDX HA2 0DY |
| 07/11/017 November 2001 | RETURN MADE UP TO 19/08/01; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 03/12/973 December 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 01/09/931 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 29/05/9329 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 02/11/882 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/12/8214 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 15/09/8115 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 01/10/801 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
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