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AIRVAC LTD.

Company number 09667361

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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)
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Apr 2024 AP01 Appointment of Mr Leigh Andrew Paul Biles as a director on 5 April 2024
08 Apr 2024 TM01 Termination of appointment of Leigh Biles as a director on 5 April 2024
08 Apr 2024 PSC01 Notification of Leigh Andrew Paul Biles as a person with significant control on 5 April 2024
08 Apr 2024 PSC01 Notification of Robert Antony Payne as a person with significant control on 5 April 2024
08 Apr 2024 PSC07 Cessation of Robert Payne as a person with significant control on 5 April 2024
08 Apr 2024 CH01 Director's details changed for Leigh Biles on 5 April 2024
08 Apr 2024 TM01 Termination of appointment of Neville Walker as a director on 5 April 2024
08 Apr 2024 TM01 Termination of appointment of Matthew Marchesi as a director on 5 April 2024
08 Apr 2024 TM01 Termination of appointment of Stewart Alderton as a director on 5 April 2024
19 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
10 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Apr 2022 TM01 Termination of appointment of Martin Chewter as a director on 5 April 2022
05 Apr 2022 TM01 Termination of appointment of Leslie Steven Jury as a director on 5 April 2022
26 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
02 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
28 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017