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AIRBOX SYSTEMS LIMITED

Company number 06534784

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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)
25 Sep 2019 PSC04 Change of details for Mr William Anselm Moore as a person with significant control on 18 September 2019
24 Sep 2019 CH01 Director's details changed for Mr William Anselm Moore on 18 September 2019
04 Apr 2019 SH06 Cancellation of shares. Statement of capital on 13 July 2018
  • GBP 57
04 Apr 2019 SH03 Purchase of own shares.
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
27 Mar 2019 PSC01 Notification of Joseph Hill as a person with significant control on 13 July 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 AP01 Appointment of Mr Michael Derek Peckham as a director on 17 August 2018
23 Jul 2018 TM01 Termination of appointment of Timothy Stephen Marlow as a director on 13 July 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-30
12 Jun 2018 CONNOT Change of name notice
12 Jun 2018 PSC04 Change of details for Mr William Anselm Moore as a person with significant control on 28 February 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Mar 2018 PSC07 Cessation of Thomas Andrew Hedges as a person with significant control on 28 February 2018
20 Mar 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 62
20 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2018 SH03 Purchase of own shares.
07 Mar 2018 TM01 Termination of appointment of Thomas Andrew Hedges as a director on 28 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Timothy Stephen Marlow on 1 September 2017
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
04 Jan 2017 CH01 Director's details changed for Mr Timothy Stephen Marlow on 20 December 2016
23 Dec 2016 AP01 Appointment of Mr Joseph Hill as a director on 19 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AP01 Appointment of Mr Timothy Stephen Marlow as a director on 19 December 2016