G SQUARED AVIATION LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Particulars of variation of rights attached to shares

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24/04/2324 April 2023 Change of share class name or designation

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24/04/2324 April 2023 Resolutions

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019293620003

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/01/165 January 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/01/165 January 2016 30/11/15 STATEMENT OF CAPITAL GBP 50

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05/01/165 January 2016 RETURN OF PURCHASE OF OWN SHARES

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23/12/1523 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR APPOINTED MR LOUIS STEPHEN EDWARD GREENYER

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR NOREEN GAZEY

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH GAZEY

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/12/1220 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/12/1022 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/01/0922 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/01/0811 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/01/0717 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/12/0424 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/12/0319 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/01/0217 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/02/0116 February 2001 COMPANY NAME CHANGED G. SQUARED ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/02/01

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23/01/0123 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0018 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/01/004 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/01/995 January 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/987 May 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/12/9627 December 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/01/9617 January 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/01/957 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/01/947 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/01/9317 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/01/9230 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/07/9123 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/03/913 March 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/03/9012 March 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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22/12/8922 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/07/895 July 1989 REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 71 PORTLAND ROAD WORTHING WEST SUSSEX BN11 1QG

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/10/8825 October 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/11/8625 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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