Airedale Compact Systems Ltd was registered on 28 June 1984, it's status at Companies House is "Active". This organisation has one director listed as Thorburn, Simon Andrew.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORBURN, Simon Andrew | 18 July 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 10 August 2018 | |
| PSC09 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| PSC02 - N/A | 11 August 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| CS01 - N/A | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 18 July 2016 | |
| AP03 - Appointment of secretary | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| CH03 - Change of particulars for secretary | 24 August 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 29 July 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 04 September 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| AA - Annual Accounts | 16 September 1994 | |
| 363s - Annual Return | 30 August 1994 | |
| 288 - N/A | 15 December 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 288 - N/A | 01 September 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 25 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1992 | |
| 395 - Particulars of a mortgage or charge | 10 October 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363b - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| 288 - N/A | 01 May 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| MEM/ARTS - N/A | 19 January 1990 | |
| 123 - Notice of increase in nominal capital | 19 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1989 | |
| 288 - N/A | 11 October 1989 | |
| RESOLUTIONS - N/A | 02 August 1989 | |
| MEM/ARTS - N/A | 02 August 1989 | |
| 287 - Change in situation or address of Registered Office | 01 August 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 27 July 1989 | |
| 288 - N/A | 27 July 1989 | |
| CERTNM - Change of name certificate | 19 May 1989 | |
| CERTNM - Change of name certificate | 19 May 1989 | |
| 363 - Annual Return | 25 April 1989 | |
| AA - Annual Accounts | 25 April 1989 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 14 February 1987 | |
| 363 - Annual Return | 14 February 1987 | |
| NEWINC - New incorporation documents | 28 June 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 16 July 2008 | Outstanding |
N/A |
| Debenture | 01 October 1991 | Fully Satisfied |
N/A |
