AERIAL TARGET SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Mr Thomas Mark Bryer as a person with significant control on 2025-08-26 |
| 01/09/251 September 2025 New | Registered office address changed from A1 Star West Westmead Industrial Estate Swindon Wiltshire SN5 7SW to Unit 15, Unit E, Brunel Trade Park Cheney Manor Industrial Estate Swindon Wiltshire SN2 2GH on 2025-09-01 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 26/03/2426 March 2024 | Change of details for Mrs Amanda Bryer as a person with significant control on 2024-03-26 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 11/01/2311 January 2023 | Termination of appointment of John Charles Cavendish as a director on 2022-12-23 |
| 11/01/2311 January 2023 | Notification of Amanda Bryer as a person with significant control on 2023-01-11 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/01/2127 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 18/11/1918 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 24/11/1724 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE CARNALL / 01/12/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG |
| 10/05/1310 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ADOPT ARTICLES 17/01/2013 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 55 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 07/12/2012 |
| 18/12/1218 December 2012 | PURCHASE CONTRACT 07/12/2012 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM HANGAR ONE DRAYCOTT FARM AERODROME CHISELDON SWINDON WILTSHIRE SN4 0HX |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/04/1219 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 25/10/1025 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED AMANDA LOUISE CARNALL |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED THOMAS MARK BRYER |
| 09/04/109 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN GREGG / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JOHN CAVENDISH / 01/01/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MARK BRYER / 01/01/2010 |
| 13/10/0913 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 3 SAINT JOHNS COTTAGES THRUXTON ANDOVER HAMPSHIRE SP11 8NW |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BRYER |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 24A/26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NL |
| 28/07/0028 July 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: NO 2 THE RANK FYFIELD ANDOVER HAMPSHIRE SP11 8ER |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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