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AIRWORLD SECURITY LTD

Company number 05992272

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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 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
15 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 8 November 2021
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
13 Oct 2022 PSC05 Change of details for Airworld Handling Limited as a person with significant control on 18 August 2022
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 8 November 2018
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 19 November 2019
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 15 December 2016
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 11 December 2017
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 16 November 2020
10 Oct 2022 RP04AR01 Second filing of the annual return made up to 8 November 2015
10 Oct 2022 RP04AR01 Second filing of the annual return made up to 8 November 2014
10 Oct 2022 RP04AR01 Second filing of the annual return made up to 8 November 2013
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Nov 2021 CS01 08/11/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.11.2022.
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/10/22
19 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/10/22
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Jun 2019 TM01 Termination of appointment of Gwyn Edward Powell as a director on 1 November 2018
04 Jan 2019 CS01 Confirmation statement made on 8 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/10/22
04 Jan 2019 CH01 Director's details changed for Mr Richard Arthur Meakes on 1 January 2019
31 Dec 2018 MR01 Registration of charge 059922720002, created on 24 December 2018