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AIRPORTS MADE EASY LIMITED

Company number 09055409

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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)
26 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
31 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
27 Oct 2023 PSC04 Change of details for Mr Matthew Pawson as a person with significant control on 27 October 2023
27 Feb 2023 AA Total exemption full accounts made up to 30 May 2022
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 May 2021
11 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
05 Aug 2021 AD01 Registered office address changed from 6B Parkway Porters Wood St. Albans Herts AL3 6PA England to Unit 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 5 August 2021
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
28 Sep 2020 PSC04 Change of details for Mr David Dennis as a person with significant control on 26 September 2020
28 Sep 2020 PSC04 Change of details for Mr Paul Spillman as a person with significant control on 26 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Paul Henry Spillman on 26 September 2020
28 Sep 2020 CH01 Director's details changed for Mrs Lisa Jayne Spillman on 26 September 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Nov 2017 AD01 Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 6B Parkway Porters Wood St. Albans Herts AL3 6PA on 28 November 2017
26 Jun 2017 PSC01 Notification of David Dennis as a person with significant control on 27 May 2016
26 Jun 2017 PSC01 Notification of Matthew Pawson as a person with significant control on 23 September 2016
26 Jun 2017 PSC01 Notification of Paul Spillman as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates