CONSTELLATION AVIATION CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FALKER / 09/03/2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY GLENVIL SMITH |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENVIL SMITH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 11/04/1711 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | 21/09/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | 21/09/13 NO CHANGES |
| 12/11/1312 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | SAIL ADDRESS CREATED |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 34A STATION ROAD, CUFFLEY, HERTS, EN6 4HE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARCE-CARR |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARTER STEWART |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/112 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1117 August 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD |
| 29/11/1029 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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