| Date | Document Type | Document Description |
|---|
| 2025-09-30 | | 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-09-12 | | Change of details for Hampshire Logistics Limited as a person with significant control on 2025-09-12 |
| 2025-09-12 | | Director's details changed for Mr Stephen Anthony Brookwell on 2025-09-12 |
| 2024-03-27 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-03-08 | | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES |
| 2023-03-30 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-03-01 | | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES |
| 2022-06-29 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES |
| 2021-06-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084583440001 |
| 2021-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES |
| 2020-12-24 | AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-12-24 | AA01 | Previous accounting period shortened from 29/09/20 TO 30/06/20 |
| 2020-09-24 | AA01 | Previous accounting period shortened from 30/09/19 TO 29/09/19 |
| 2020-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES |
| 2019-12-24 | RP04CS01 | Second filing of Confirmation Statement dated 01/03/2019 |
| 2019-12-09 | PSC07 | CESSATION OF AIRLYNX EXPRESS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
| 2019-12-09 | PSC02 | Notification of Hampshire Logistics Limited as a person with significant control on 2018-06-14 |
| 2019-07-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA |
| 2019-07-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA |
| 2019-07-19 | AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 |
| 2019-07-19 | AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 |
| 2019-03-07 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES |
| 2018-10-30 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-03-19 | LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 |
| 2018-03-19 | SH19 | 19/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-19 | CAP-SS | SOLVENCY STATEMENT DATED 28/02/18 |
| 2018-03-19 | RES06 | REDUCE ISSUED CAPITAL 28/02/2018 |
| 2018-03-19 | SH19 | 19/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-19 | CAP-SS | SOLVENCY STATEMENT DATED 28/02/18 |
| 2018-03-19 | RES06 | REDUCE ISSUED CAPITAL 28/02/2018 |
| 2018-03-06 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES |
| 2018-03-06 | PSC07 | CESSATION OF PAULA TRACY BROOKWELL AS A PSC |
| 2018-03-06 | PSC07 | CESSATION OF STEPHEN ANTHONY BROOKWELL AS A PSC |
| 2018-03-06 | PSC02 | Notification of Airlynx Express Holdings Limited as a person with significant control on 2016-04-06 |
| 2017-07-27 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-03-08 | LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100.2 |
| 2017-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-20 | TM01 | Termination of appointment of a director |
| 2017-01-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BAILEY |
| 2016-08-10 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-04-06 | LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100.2 |
| 2016-04-06 | AR01 | 21/03/16 ANNUAL RETURN FULL LIST |
| 2016-03-31 | AP01 | DIRECTOR APPOINTED MR MICHAEL IAN BAILEY |
| 2015-07-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084583440001 |
| 2015-07-07 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-21 |
| 2015-07-07 | ANNOTATION | Clarification |
| 2015-07-06 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-05-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BAILEY |
| 2015-05-06 | LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100.2 |
| 2015-05-06 | AR01 | 21/03/15 ANNUAL RETURN FULL LIST |
| 2015-05-06 | AP01 | DIRECTOR APPOINTED MR MICHAEL IAN BAILEY |
| 2015-01-15 | RES15 | CHANGE OF NAME 10/12/2014 |
| 2015-01-15 | CERTNM | Company name changed antmae solutions LIMITED\certificate issued on 15/01/15 |
| 2015-01-15 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-10 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-03 | LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-04-03 | AR01 | 21/03/14 FULL LIST |
| 2013-03-22 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| 2013-03-22 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |