AUTOGYRO CERTIFICATION LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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25/06/2425 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD ANTHONY SPEICH

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/07/1614 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR HANS MARENBACH

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR HANS MARENBACH

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12/01/1612 January 2016 DIRECTOR APPOINTED DR HANS CHRISTIAN MARENBACH

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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06/07/156 July 2015 30/06/08 STATEMENT OF CAPITAL GBP 100

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30/01/1530 January 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/07/142 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY SPEICH / 21/06/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: IVY COTTAGE SCHOOL LANE BEAUSALE WARWICK WARWICKSHIRE CV35 7NW

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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