Companies House does not verify the accuracy of the information filed

AIRBAG SERVICE LTD

Company number 11818388

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	PSC07	Cessation of Miroslav Voitkevic as a person with significant control on 1 January 2024	View PDF Cessation of Miroslav Voitkevic as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC01	Notification of Maksim Petrov as a person with significant control on 1 January 2024	View PDF Notification of Maksim Petrov as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Maksim Petrov as a director on 1 January 2024	View PDF Appointment of Mr Maksim Petrov as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Miroslav Voitkevic as a director on 1 January 2024	View PDF Termination of appointment of Miroslav Voitkevic as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2022	PSC07	Cessation of Vitalij Veresko as a person with significant control on 4 November 2022	View PDF Cessation of Vitalij Veresko as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Vitalijus Spranginas as a person with significant control on 31 March 2021	View PDF Cessation of Vitalijus Spranginas as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Vitalij Veresko as a director on 4 November 2022	View PDF Termination of appointment of Vitalij Veresko as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Miroslav Voitkevic as a director on 4 November 2022	View PDF Appointment of Mr Miroslav Voitkevic as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AD01	Registered office address changed from 8 Chalgrove Avenue Morden SM4 5RB United Kingdom to 313B Hoe Street London E17 9BG on 29 April 2022	View PDF Registered office address changed from 8 Chalgrove Avenue Morden SM4 5RB United Kingdom to 313B Hoe Street London E17 9BG on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from 5 Chalgrove Avenue Morden SM4 5RB England to 8 Chalgrove Avenue Morden SM4 5RB on 3 March 2022	View PDF Registered office address changed from 5 Chalgrove Avenue Morden SM4 5RB England to 8 Chalgrove Avenue Morden SM4 5RB on 3 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2021	TM01	Termination of appointment of Vitalijus Spranginas as a director on 31 March 2021	View PDF Termination of appointment of Vitalijus Spranginas as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Miroslav Voitkevic as a director on 31 March 2021	View PDF Termination of appointment of Miroslav Voitkevic as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from 22 Fellside Boston BL2 4HB England to 5 Chalgrove Avenue Morden SM4 5RB on 11 March 2021	View PDF Registered office address changed from 22 Fellside Boston BL2 4HB England to 5 Chalgrove Avenue Morden SM4 5RB on 11 March 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-11 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

AIRBAG SERVICE LTD

Filter by category