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SLINGSBY ADVANCED COMPOSITES LIMITED

Company number 01688938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 6 March 2024
14 Feb 2024 AA Full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
06 Dec 2021 CC04 Statement of company's objects
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 MA Memorandum and Articles of Association
06 Sep 2021 AP01 Appointment of Andrew Robert Forshaw as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Gary John Scott Moynehan as a director on 5 September 2021
06 Sep 2021 TM01 Termination of appointment of Daney Samantha Wilkinson as a director on 6 September 2021
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 TM01 Termination of appointment of Mark Graham Banfield as a director on 13 July 2021
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
08 Apr 2021 AP01 Appointment of Carl John Morse as a director on 1 April 2021
26 Nov 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020
11 Sep 2020 AP01 Appointment of Mrs Daney Samantha Wilkinson as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mr Mark Graham Banfield as a director on 1 September 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
03 Jul 2017 CH01 Director's details changed for Alistair Dickson Mcphee on 29 June 2017