- Company Overview for AIRBAND LIMITED (07542479)
- Filing history for AIRBAND LIMITED (07542479)
- People for AIRBAND LIMITED (07542479)
- More for AIRBAND LIMITED (07542479)
| 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) |
|---|---|---|---|
| 14 Jan 2026 | CS01 | Confirmation statement made on 3 January 2026 with no updates | |
| 14 Jan 2026 | CH01 | Director's details changed for Mr Alexander Nicholas Stone on 14 January 2026 | |
| 14 Jan 2026 | CH01 | Director's details changed for Mr Alex Anderson on 14 January 2026 | |
| 14 Jan 2026 | CH01 | Director's details changed for Mr Alex Stone on 14 January 2026 | |
| 07 Oct 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 14 Apr 2025 | AP01 | Appointment of Mr Alex Stone as a director on 11 April 2025 | |
| 17 Jan 2025 | CS01 | Confirmation statement made on 3 January 2025 with no updates | |
| 13 Nov 2024 | AA | Accounts for a small company made up to 30 December 2023 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Jeffrey Kriek as a director on 28 June 2024 | |
| 22 Apr 2024 | TM01 | Termination of appointment of Philip James Lawrence as a director on 22 April 2024 | |
| 22 Apr 2024 | TM01 | Termination of appointment of Robert Andrew Redmond Peel as a director on 22 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Kashif Rahman as a director on 22 April 2024 | |
| 08 Mar 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 04 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 04 Oct 2023 | MA | Memorandum and Articles of Association | |
| 01 Aug 2023 | TM01 | Termination of appointment of Benjamin James Terry as a director on 31 July 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 12 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 18 Nov 2021 | AD01 | Registered office address changed from Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN England to 105 Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on 18 November 2021 | |
| 18 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Aug 2021 | CH01 | Director's details changed for Mr Dominic James Helmsley on 6 August 2021 | |
| 06 Aug 2021 | CH01 | Director's details changed for Mr Alex Anderson on 6 August 2021 |