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AIRBOX SYSTEMS LIMITED

Company number 06534784

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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)
09 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP03	Appointment of Ms Joanna Rebecca Mower as a secretary on 11 March 2024	View PDF Appointment of Ms Joanna Rebecca Mower as a secretary on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 11 March 2024	View PDF Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Ms Joanna Rebecca Mower as a director on 11 March 2024	View PDF Appointment of Ms Joanna Rebecca Mower as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 62	View PDF Statement of capital on 6 October 2022 GBP 62 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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 May 2021	MR01	Registration of charge 065347840001, created on 18 May 2021	View PDF Registration of charge 065347840001, created on 18 May 2021 - link opens in a new window - 24 pages (24 pages)
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	PSC07	Cessation of Joseph Hill as a person with significant control on 21 January 2020	View PDF Cessation of Joseph Hill as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	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 - 9 pages (9 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	CH01	Director's details changed for Mr Michael Derek Peckham on 1 March 2020	View PDF Director's details changed for Mr Michael Derek Peckham on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH06	Cancellation of shares. Statement of capital on 21 January 2020 GBP 62	View PDF Cancellation of shares. Statement of capital on 21 January 2020 GBP 62 - link opens in a new window - 6 pages (6 pages)
03 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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AIRBOX SYSTEMS LIMITED

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