AIR FILTRATION SOLUTIONS LIMITED filing history - Find and update company information

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AIR FILTRATION SOLUTIONS LIMITED

Company number 08718359

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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)
15 Apr 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 30 January 2023	View PDF Second filing of Confirmation Statement dated 30 January 2023 - link opens in a new window - 8 pages (8 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 1,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023. - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/06/2023	View PDF Confirmation statement made on 30 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/06/2023 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 30 January 2022	View PDF Second filing of Confirmation Statement dated 30 January 2022 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 500,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 500,000 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 500,000 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2023.	View PDF Confirmation statement made on 30 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2023. - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	CH01	Director's details changed for Mr Richard Alan Wood on 21 January 2022	View PDF Director's details changed for Mr Richard Alan Wood on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MR01	Registration of charge 087183590004, created on 12 November 2021	View PDF Registration of charge 087183590004, created on 12 November 2021 - link opens in a new window - 11 pages (11 pages)
19 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2020	AP01	Appointment of Mr Richard Alan Wood as a director on 1 October 2020	View PDF Appointment of Mr Richard Alan Wood as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Bela Jong Horvarth as a director on 30 June 2020	View PDF Termination of appointment of Bela Jong Horvarth as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC07	Cessation of Exors of Stephen George Brown Deceased as a person with significant control on 22 January 2020	View PDF Cessation of Exors of Stephen George Brown Deceased as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 22 January 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 22 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC04	Change of details for Mr Ian Frederick Wood as a person with significant control on 30 January 2020	View PDF Change of details for Mr Ian Frederick Wood as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)

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