EXECAIR LIMITED
Company number 03205078 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Registered office address changed from Titan Airways Limited Enterprise House Stansted Airport Stansted Essex CM24 1RN to Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ on 2025-04-30 · 1 page | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 2 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 30 May 2023 | Cessation of Gene Hedley Willson as a person with significant control on 2023-05-30 · 1 page | View document |
| 30 May 2023 | Notification of Hagondale Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 11 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 29 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 29 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PLATTS | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GENE HEDLEY WILLSON / 28/05/2011 | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN MACCLINTON | View document |
| 8 Dec 2010 | SECRETARY APPOINTED MR STEFAN PAUL PAYNE | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MR ROBIN PLATTS | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN MACCLINTON | View document |
| 7 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MACCLINTON / 29/05/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MILROY | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: ENTERPRISE HOUSE STANSTEAD AIRPORT STANSTEAD ESSEX CM24 1RN | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 10 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | £ NC 1000/10000 08/02/99 | View document |
| 11 Feb 1999 | NC INC ALREADY ADJUSTED 08/02/99 | View document |
| 9 Sep 1998 | ADOPT MEM AND ARTS 03/09/98 | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 14 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | DIRECTOR RESIGNED | View document |
| 2 Jun 1996 | SECRETARY RESIGNED | View document |
| 2 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |