AIRTASK GROUP LIMITED

01466911
REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2024 mortgage Statement of release/cease from a charge 2 Buy now
23 Jul 2024 accounts Annual Accounts 26 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 officers Change of particulars for director (Robert Chase Mackenzie) 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 25 Buy now
13 Jan 2023 capital Return of purchase of own shares 3 Buy now
02 Dec 2022 officers Termination of appointment of director (Philip James Sheldon) 1 Buy now
02 Dec 2022 capital Notice of cancellation of shares 6 Buy now
02 Dec 2022 capital Notice of cancellation of shares 6 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2022 accounts Annual Accounts 25 Buy now
16 Jun 2022 capital Return of purchase of own shares 3 Buy now
01 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2021 officers Change of particulars for director (Julie Ann Simper) 2 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 accounts Annual Accounts 25 Buy now
09 Jul 2021 capital Return of purchase of own shares 3 Buy now
11 Jun 2021 capital Notice of cancellation of shares 4 Buy now
07 Nov 2020 capital Return of purchase of own shares 3 Buy now
05 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 capital Notice of cancellation of shares 4 Buy now
05 Sep 2020 accounts Annual Accounts 24 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Change of particulars for director (Julie Ann Simper) 2 Buy now
03 Sep 2019 accounts Annual Accounts 36 Buy now
17 Dec 2018 accounts Annual Accounts 37 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 36 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 mortgage Registration of a charge 26 Buy now
03 Aug 2016 accounts Annual Accounts 34 Buy now
12 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2015 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 26 Buy now
25 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 accounts Annual Accounts 25 Buy now
11 Apr 2014 officers Change of particulars for director (Robert Chase Mackenzie) 2 Buy now
18 Dec 2013 accounts Annual Accounts 22 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2013 accounts Annual Accounts 23 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
19 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Nov 2012 address Move Registers To Sail Company 1 Buy now
19 Nov 2012 officers Change of particulars for director (Philip James Sheldon) 2 Buy now
19 Nov 2012 officers Change of particulars for director (Julie Simper) 2 Buy now
19 Nov 2012 officers Change of particulars for director (Robert Chase Mackenzie) 2 Buy now
25 May 2012 auditors Auditors Resignation Company 1 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
27 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
26 Oct 2011 address Move Registers To Sail Company 1 Buy now
26 Oct 2011 address Move Registers To Sail Company 1 Buy now
26 Oct 2011 address Move Registers To Sail Company 1 Buy now
26 Oct 2011 address Move Registers To Sail Company 1 Buy now
26 Oct 2011 address Change Sail Address Company 1 Buy now
19 Oct 2011 accounts Annual Accounts 24 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
01 Nov 2010 accounts Annual Accounts 23 Buy now
13 Sep 2010 officers Termination of appointment of secretary (Robert Mackenzie) 2 Buy now
08 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2010 capital Notice of cancellation of shares 4 Buy now
06 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Sep 2010 capital Return of Allotment of shares 4 Buy now
06 Sep 2010 resolution Resolution 1 Buy now
03 Sep 2010 resolution Resolution 1 Buy now
03 Sep 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Sep 2010 incorporation Re Registration Memorandum Articles 14 Buy now
03 Sep 2010 change-of-name Reregistration Public To Private Company 2 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
02 Sep 2009 officers Director and secretary's change of particulars / robert meckenzie / 17/03/2009 1 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from, 47 butt road, colchester, essex, CO3 3BZ 1 Buy now
12 Jun 2009 auditors Auditors Resignation Company 1 Buy now
23 Apr 2009 officers Director appointed julie simper 2 Buy now
27 Mar 2009 officers Appointment terminated secretary kevin mulholland 1 Buy now
27 Mar 2009 officers Appointment terminated director edward kydd 1 Buy now
27 Mar 2009 officers Director and secretary appointed robert meckenzie 2 Buy now
27 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 19 3 Buy now
23 Jan 2009 officers Appointment terminated director kevin mulholland 1 Buy now
20 Jan 2009 annual-return Return made up to 23/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 26 Buy now
11 Jan 2008 annual-return Return made up to 23/10/07; full list of members 7 Buy now
14 Nov 2007 accounts Annual Accounts 25 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
18 Jul 2007 resolution Resolution 16 Buy now
07 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Dec 2006 annual-return Return made up to 23/10/06; full list of members 8 Buy now