AVIONICS SYSTEMS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/146 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ROBERT LESLIE YOUNG |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEVERWRIGHT |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBERT ANTHONY SEVERWRIGHT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANET SEVERWRIGHT |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0519 December 2005 | DIV 31/10/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 C/O MASONS 20/24 HIGH STREET RAYLEIGH ESSEX SS6 7EF |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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