BLUEBOX AVIONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Satisfaction of charge 056840010002 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 056840010001 in full |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 17/11/2317 November 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-17 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Termination of appointment of David George Mclennan Brown as a director on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM INFLIGHT HOUSE HURRICANE WAY LANGLEY SL3 8AG |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR KEVIN PETER CLARK |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYSON |
| 07/11/187 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 15/02/1815 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/03/1716 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1715 March 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR PAUL LAWRENCE RAYSON |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE |
| 13/04/1613 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCLENNAN BROWN / 11/04/2016 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056840010002 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | SAIL ADDRESS CREATED |
| 23/09/1523 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWE / 09/08/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 09/08/2015 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056840010001 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/03/146 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 28/06/1228 June 2012 | CURRSHO FROM 30/09/2012 TO 31/08/2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY THOMSON COOPER SECRETARIES LIMITED |
| 11/04/1211 April 2012 | CORPORATE SECRETARY APPOINTED THOMSON COOPER SECRETARIES LIMITED |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE HOLMES |
| 05/04/125 April 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/03/1117 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SKELTON |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED JAMES LINDSAY MACRAE |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWE / 23/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCLENNAN BROWN / 23/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW STUART / 23/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY KIRK SKELTON / 23/01/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HOLMES / 17/03/2009 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 12 WALKER AVENUE STRATFORD, OFFICE VILLAGE WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5TW |
| 22/05/0622 May 2006 | COMPANY NAME CHANGED DUN 07 LIMITED CERTIFICATE ISSUED ON 22/05/06 |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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