AIRLINE DYNAMICS CONSULTING LIMITED

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Company Documents

DateDescription
18/12/1718 December 2017 31/05/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CURRSHO FROM 31/10/2017 TO 31/05/2017

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27/04/1727 April 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/08/1511 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/08/1415 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/08/1316 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/08/1223 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1119 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 09/08/10 NO CHANGES

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOFTON / 07/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOFTON / 07/09/2010

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24/09/1024 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN HOFTON / 07/09/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/09/0917 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
BEACON HOUSE
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6LD

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08/09/088 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/08/0723 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/09/0621 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/08/0515 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/09/0415 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/09/0317 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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19/08/0219 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/08/0128 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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30/08/0030 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/08/9913 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 LOCATION OF REGISTER OF MEMBERS

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22/03/9922 March 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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22/03/9922 March 1999 REGISTERED OFFICE CHANGED ON 22/03/99 FROM:
61 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LF

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22/03/9922 March 1999 LOCATION OF DEBENTURE REGISTER

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12/03/9912 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/10/97

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21/08/9821 August 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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26/09/9626 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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21/09/9521 September 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 ADOPT MEM AND ARTS 26/02/95

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10/03/9510 March 1995 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/12/9422 December 1994 COMPANY NAME CHANGED
WONKAN LIMITED
CERTIFICATE ISSUED ON 23/12/94

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28/07/9428 July 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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24/09/9324 September 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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14/09/9214 September 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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12/11/9112 November 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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22/08/9022 August 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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19/01/9019 January 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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30/03/8930 March 1989 REGISTERED OFFICE CHANGED ON 30/03/89 FROM:
110 OLD WOKING RD
WEST BYFLEET
SURREY

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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30/03/8930 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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16/02/8816 February 1988 DISSOLUTION DISCONTINUED

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22/01/8822 January 1988 FIRST GAZETTE

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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