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AIRPORT DIRECT LEICESTER LIMITED

Company number 06947581

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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)
22 Aug 2023 AD01 Registered office address changed from Unit 1, Fosse House Fosse Way Syston Leicester Leicestershire LE7 1NE United Kingdom to 1374 Melton Road Syston Leicester Leicestershire Le7 2 Eq on 22 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Kelvin Roy Tompkins on 1 August 2023
21 Aug 2023 PSC04 Change of details for Mr Kelvin Roy Tompkins as a person with significant control on 1 August 2023
17 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
08 Apr 2022 CH01 Director's details changed for Mr Kelvin Roy Tompkins on 1 April 2022
08 Apr 2022 PSC04 Change of details for Mr Kelvin Roy Tompkins as a person with significant control on 1 April 2022
27 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Jan 2021 AD01 Registered office address changed from 10 Syston Mills Mill Lane Syston Leicester Leicestershire LE7 1NS to Unit 1, Fosse House Fosse Way Syston Leicester Leicestershire LE7 1NE on 6 January 2021
23 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
13 Jul 2020 CH01 Director's details changed for Mr Kelvin Roy Tompkins on 10 July 2020
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
30 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
04 Jul 2017 PSC01 Notification of Kelvin Roy Tompkins as a person with significant control on 6 April 2016
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
17 May 2016 TM01 Termination of appointment of Christopher Roy Tompkins as a director on 6 May 2016