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AIRWAYS OPTICAL LIMITED

Company number 02889471

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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)
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
28 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
28 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
28 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
06 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
06 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
31 Aug 2018 TM01 Termination of appointment of Lee Timbrell as a director on 31 August 2018
31 Aug 2018 AP01 Appointment of Michelle Jamie Coe as a director on 31 August 2018
25 Jul 2018 TM01 Termination of appointment of Sean Darren Lawe as a director on 31 May 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
25 Oct 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
25 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
09 May 2017 RP04AP01 Second filing for the appointment of Lee Tim Brell as a director
26 Jan 2017 CH01 Director's details changed for Douglas Lynes on 26 January 2017
26 Jan 2017 TM01 Termination of appointment of Vincent Mclean as a director on 29 February 2016
26 Jan 2017 CH01 Director's details changed for Mr Lee Timbrell on 25 January 2017
25 Jan 2017 AP01 Appointment of Douglas Lynes as a director on 6 January 2017
25 Jan 2017 AP01 Appointment of Mr Lee Timbrell as a director on 24 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2017.
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates