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AIRTECH CONTROLS LIMITED

Company number 03262605

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
20 Oct 2022	CH01	Director's details changed for Marcus Scott Lindsay on 13 October 2022	View PDF Director's details changed for Marcus Scott Lindsay on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CH01	Director's details changed for Martin John Beer on 13 October 2022	View PDF Director's details changed for Martin John Beer on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
05 Sep 2022	CH01	Director's details changed for Martin John Beer on 9 May 2022	View PDF Director's details changed for Martin John Beer on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
28 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC07	Cessation of Ian Jennings as a person with significant control on 1 April 2020	View PDF Cessation of Ian Jennings as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC02	Notification of Airtech Controls Trustee Company Limited as a person with significant control on 1 April 2020	View PDF Notification of Airtech Controls Trustee Company Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC07	Cessation of Martin John Beer as a person with significant control on 1 April 2020	View PDF Cessation of Martin John Beer as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH06	Cancellation of shares. Statement of capital on 4 March 2020 GBP 175	View PDF Cancellation of shares. Statement of capital on 4 March 2020 GBP 175 - link opens in a new window - 6 pages (6 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 8 pages (8 pages)

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AIRTECH CONTROLS LIMITED

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