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BRUNEL AIR CARGO SERVICES LIMITED

Company number 09128398

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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 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Oct 2023 PSC07 Cessation of Philip John Clayton as a person with significant control on 7 November 2021
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 28/09/2022
26 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 3.00
13 Jun 2023 SH19 Statement of capital on 13 June 2023
  • GBP 3
13 Jun 2023 SH20 Statement by Directors
13 Jun 2023 CAP-SS Solvency Statement dated 28/09/22
13 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
04 May 2022 AP01 Appointment of Mr Richard Doubtfire as a director on 7 November 2021
04 May 2022 TM01 Termination of appointment of Philip John Clayton as a director on 7 November 2021
26 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
26 Aug 2021 PSC04 Change of details for Mr Richard Doubtfire as a person with significant control on 26 March 2021
06 Jul 2021 AD01 Registered office address changed from Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT to Basepoint Business Centre Beaufort Park Chepstow Monmouthshire NP16 5UH on 6 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
22 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
18 Jul 2019 PSC04 Change of details for Mr Richard Doubtfire as a person with significant control on 4 April 2019