AIRONE SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 08/09/198 September 2019 | REGISTERED OFFICE CHANGED ON 08/09/2019 FROM 10 CROFT CLOSE WELLINGBOROUGH NN8 3LU ENGLAND |
| 08/09/198 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 21/07/1821 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 61 SYWELL ROAD OVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN6 0AG |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY HARRISON |
| 07/09/177 September 2017 | CESSATION OF RALPH MAURICE HARRISON AS A PSC |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA CHIMAYNE HARRISON |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS DONNA CHIMAYNE HARRISON |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR KIRK WILLIAM OLIVER HARRISON |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 27/08/1627 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY TIFFANY HARRISON |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MRS DONNA CHIMAYNE HARRISON |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 26/08/1326 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/09/1221 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 27/08/1227 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/10/115 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY JOY HARRISON / 24/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIFFANY HARRISON / 24/08/2008 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | S366A DISP HOLDING AGM 02/05/02 |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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