AIRXCITE LIMITED

03487563
JESSON HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 9 Buy now
26 Jun 2024 officers Termination of appointment of director (Matthew Edward Jones) 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 9 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 officers Change of particulars for director (Mr Kenneth Roland Karlstrom) 2 Buy now
26 May 2022 accounts Annual Accounts 9 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 9 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 accounts Annual Accounts 9 Buy now
10 Dec 2018 officers Appointment of director (Mr Matthew Edward Jones) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 accounts Annual Accounts 8 Buy now
04 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 8 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 8 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
27 Jun 2014 accounts Annual Accounts 9 Buy now
17 Feb 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Kenneth Karlstrom) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (Jeffrey Sommers) 1 Buy now
26 Jun 2013 accounts Annual Accounts 8 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 officers Change of particulars for director (Mr Jeffrey Sommers) 2 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
10 Jun 2011 accounts Annual Accounts 7 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
29 Jul 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 officers Appointment terminated director alex hardie 2 Buy now
12 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 8 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from 1ST floor unit 1 wembley commercial centre east lane wembley middlesex HA9 7UR 1 Buy now
02 Jul 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
11 Jun 2008 officers Appointment terminated director damian brockway 1 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
27 Jun 2007 accounts Annual Accounts 8 Buy now
27 Mar 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
15 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
06 Apr 2006 accounts Annual Accounts 8 Buy now
23 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
30 Dec 2004 annual-return Return made up to 31/12/04; full list of members 7 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
22 Nov 2004 accounts Accounting reference date shortened from 31/03/05 to 30/09/04 1 Buy now
31 Mar 2004 accounts Annual Accounts 6 Buy now
18 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
26 Apr 2003 accounts Annual Accounts 6 Buy now
28 Feb 2003 officers New secretary appointed 2 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
07 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2002 accounts Annual Accounts 6 Buy now
08 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
06 Mar 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
29 Dec 2000 accounts Annual Accounts 6 Buy now
01 Nov 2000 officers Secretary resigned 1 Buy now
01 Nov 2000 officers New secretary appointed 2 Buy now
11 Feb 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 6 Buy now
01 Nov 1999 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
02 Apr 1999 address Registered office changed on 02/04/99 from: 1 east passage london EC1A 7LP 1 Buy now
25 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
23 Feb 1998 capital Ad 13/02/98--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
30 Jan 1998 address Registered office changed on 30/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER 1 Buy now
30 Jan 1998 officers New secretary appointed 2 Buy now
30 Jan 1998 officers New director appointed 2 Buy now
30 Jan 1998 officers Director resigned 1 Buy now
30 Jan 1998 officers Secretary resigned 1 Buy now
31 Dec 1997 incorporation Incorporation Company 10 Buy now