AVIAN COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/03/2525 March 2025 | Change of details for Altar Group Ltd as a person with significant control on 2024-09-01 |
| 14/10/2414 October 2024 | Satisfaction of charge SC1586340004 in full |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Change of details for Avian Communications Network Ltd as a person with significant control on 2020-05-28 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-13 with updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED VICTORIA ELIZABETH ANDERSON |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED BARRY STRACHAN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNS |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIAN COMMUNICATIONS NETWORK LTD |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1586340003 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1586340004 |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SPENDIFF |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHISHOLM |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SPENDIFF |
| 26/06/1426 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/01/1416 January 2014 | SAIL ADDRESS CHANGED FROM: 80 GEORGE STREET EDINBURGH EH2 3BU |
| 16/01/1416 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1586340003 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR ALASDAIR DAVID CHISHOLM |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM GRAHAM PATRICK |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHISHOLM |
| 24/06/1324 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR BRIAN CAIRNS |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/01/1315 January 2013 | SAIL ADDRESS CREATED |
| 31/10/1231 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 37838 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHISHOLM / 27/06/2011 |
| 31/10/1231 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 37840 |
| 31/10/1231 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/1227 June 2012 | 13/06/12 CHANGES |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MRS VICTORIA LOUISE SPENDIFF |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHISHOLM / 19/07/2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDNIE |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MRS VICTORIA LOUISE SPENDIFF |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON EDNIE / 10/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON EDNIE / 10/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS MCCALLUM / 10/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS MCCALLUM / 10/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHISHOLM / 10/06/2011 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMSON EDNIE / 10/06/2011 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRAZER BLYTH |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR FRAZER BLYTH |
| 19/08/1019 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/103 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/103 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/103 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 28127.00 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN HELMORE |
| 16/07/1016 July 2010 | SECRETARY APPOINTED MR DAVID THOMSON EDNIE |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELMORE |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GALL |
| 02/07/102 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1025 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 11/12/0811 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | AUTHORISED TO ALLOT 11/12/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/08/976 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 13/06/97; CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/07/97 |
| 06/03/976 March 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 05/03/975 March 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/973 March 1997 | COMPANY NAME CHANGED GREENFINCH DESIGN LIMITED CERTIFICATE ISSUED ON 03/03/97 |
| 03/03/973 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED GREENFINCH DESIGN LIMITED CERTIFICATE ISSUED ON 13/02/97 |
| 18/11/9618 November 1996 | £ NC 100/100000 08/11/96 |
| 18/11/9618 November 1996 | NC INC ALREADY ADJUSTED 08/11/96 |
| 18/11/9618 November 1996 | RECLASSIFICATION 08/11/96 |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/08/96 |
| 18/11/9618 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9618 November 1996 | ALTER MEM AND ARTS 08/11/96 |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | COMPANY NAME CHANGED DMWS 261 LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 13/06/9513 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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