Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
AP01 |
Appointment of Mr James Farnfield as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Peter John Smith as a director on 2 January 2024
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13 Dec 2023 |
CERTNM |
Company name changed airbyte LTD\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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08 Nov 2022 |
PSC01 |
Notification of James Farnfield as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Peter John Smith as a person with significant control on 1 November 2022
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Nov 2021 |
CERTNM |
Company name changed o'keeffe chauffeuring services LIMITED\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Patrick Joseph O'keeffe as a director on 5 April 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
PSC01 |
Notification of Peter Smith as a person with significant control on 7 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 17 Rectory Close Farnham Royal Slough SL2 3BG to Ashwood Cassiobury Drive Watford WD17 3AN on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Peter John Smith as a director on 23 April 2021
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06 May 2021 |
PSC07 |
Cessation of Patrick Joseph O'keeffe as a person with significant control on 1 April 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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09 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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06 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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