AIRSHIP SERVICES LIMITED

04225467
115A INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 11 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 12 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Sep 2023 officers Appointment of director (Mr Howard Simon Mclean) 2 Buy now
18 Sep 2023 officers Termination of appointment of director (James Alexander Taylor) 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 resolution Resolution 1 Buy now
18 Oct 2022 incorporation Memorandum Articles 28 Buy now
18 Oct 2022 resolution Resolution 1 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Daniel Brookman) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Oskar Smith) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Andrew Whiteley) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Robert David Marcer) 1 Buy now
12 Oct 2022 officers Appointment of secretary (Ms Rachel Magdalene Gervaise) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Stuart James Mclean) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr James Alexander Taylor) 2 Buy now
31 Aug 2022 accounts Annual Accounts 11 Buy now
16 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Robert David Marcer) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 resolution Resolution 4 Buy now
28 Feb 2022 accounts Annual Accounts 11 Buy now
17 Sep 2021 resolution Resolution 2 Buy now
02 Aug 2021 mortgage Registration of a charge 33 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 11 Buy now
07 Nov 2020 resolution Resolution 3 Buy now
18 Aug 2020 officers Change of particulars for director (Mr Daniel Brookman) 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2020 accounts Annual Accounts 11 Buy now
29 Oct 2019 resolution Resolution 53 Buy now
21 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2019 capital Return of Allotment of shares 3 Buy now
09 Jul 2019 officers Appointment of director (Mr Oskar Smith) 2 Buy now
09 Jul 2019 officers Appointment of director (Mr Andrew Whiteley) 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2019 capital Return of Allotment of shares 9 Buy now
27 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Feb 2019 resolution Resolution 1 Buy now
18 Feb 2019 resolution Resolution 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2018 accounts Annual Accounts 11 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 10 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 5 Buy now
22 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 mortgage Registration of a charge 15 Buy now
29 Feb 2016 accounts Annual Accounts 4 Buy now
24 Feb 2016 mortgage Registration of a charge 17 Buy now
08 Aug 2015 annual-return Annual Return 5 Buy now
19 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
27 Feb 2015 accounts Annual Accounts 4 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Annual Accounts 5 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 accounts Annual Accounts 4 Buy now
12 Nov 2012 officers Change of particulars for director (Robert David Marcer) 2 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
07 Dec 2011 accounts Annual Accounts 8 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 5 Buy now
11 Feb 2011 capital Return of purchase of own shares 3 Buy now
24 Jan 2011 capital Notice of cancellation of shares 4 Buy now
13 Sep 2010 officers Termination of appointment of director (John Phillips) 1 Buy now
11 Aug 2010 officers Termination of appointment of director (Mark Little) 1 Buy now
11 Aug 2010 capital Capitals not rolled up 2 Buy now
11 Aug 2010 annual-return Annual Return 8 Buy now
11 Aug 2010 officers Change of particulars for director (Robert David Marcer) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Daniel Brookman) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mark Edward Little) 2 Buy now
09 Oct 2009 accounts Annual Accounts 10 Buy now
28 Jul 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
03 Apr 2009 accounts Annual Accounts 10 Buy now
26 Jun 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from the inovation centre 217 portobello sheffield s yorkshire S12 2GJ 1 Buy now
18 Apr 2008 officers Director appointed daniel brookman 2 Buy now
02 Apr 2008 accounts Annual Accounts 10 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: 24-26 high court high court sheffield south yorkshire S1 2EP 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
18 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jul 2007 annual-return Return made up to 30/05/07; full list of members 10 Buy now
02 Jul 2007 resolution Resolution 8 Buy now