GSS AVIONICS LIMITED

Company Documents

Date	Description
29/05/2529 May 2025	Micro company accounts made up to 2025-01-31 View Document
25/03/2525 March 2025	Cessation of John Francis Spurr as a person with significant control on 2025-02-27 View Document
25/03/2525 March 2025	Cessation of David Ward Taylor as a person with significant control on 2025-02-27 View Document
07/03/257 March 2025	Change of share class name or designation View Document
07/03/257 March 2025	Change of share class name or designation View Document
07/03/257 March 2025	Particulars of variation of rights attached to shares View Document
07/03/257 March 2025	Memorandum and Articles of Association View Document
07/03/257 March 2025	Resolutions View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
21/10/2421 October 2024	Confirmation statement made on 2024-10-08 with updates View Document
21/05/2421 May 2024	Register inspection address has been changed to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
11/10/2311 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
15/09/2315 September 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/10/2231 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-08 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
29/10/2129 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
10/10/2110 October 2021	Confirmation statement made on 2021-10-08 with updates View Document
10/10/2110 October 2021	Change of details for Mr David Ward Taylor as a person with significant control on 2021-10-10 View Document
10/10/2110 October 2021	Notification of Malcolm Sidney Robb as a person with significant control on 2021-02-01 View Document
08/10/218 October 2021	Notification of David Ward Taylor as a person with significant control on 2021-02-01 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
15/12/2015 December 2020	31/01/20 TOTAL EXEMPTION FULL View Document
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
28/10/1928 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
16/10/1916 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD TAYLOR / 01/01/2016 View Document
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View Document
16/10/1916 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS PETULA TAYLOR / 01/01/2016 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
31/10/1831 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View Document
16/10/1816 October 2018	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SPURR / 13/10/2017 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
25/10/1725 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
13/10/1713 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SPURR / 13/10/2017 View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View Document
13/10/1713 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD TAYLOR / 13/10/2017 View Document
13/10/1713 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS PETULA TAYLOR / 13/10/2017 View Document
13/10/1713 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WINIFRED SPURR / 13/10/2017 View Document
13/10/1713 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SIDNEY ROBB / 13/10/2017 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
03/06/163 June 2016	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM WOODTHORPE HOUSE STEMBRIDGE MARTOCK SOMERSET TA12 6BW View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
21/12/1521 December 2015	18/11/15 STATEMENT OF CAPITAL GBP 120 View Document
21/12/1521 December 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
31/10/1531 October 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
14/11/1414 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD TAYLOR / 15/02/2014 View Document
14/11/1414 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS PETULA TAYLOR / 15/02/2014 View Document
14/11/1414 November 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
27/10/1427 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
28/10/1328 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
09/10/139 October 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
09/10/139 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS PETULA TAYLOR / 31/08/2012 View Document
09/10/139 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD TAYLOR / 31/08/2012 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
29/10/1229 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
11/10/1211 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document

31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
01/11/111 November 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
17/10/1117 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
02/11/102 November 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
02/11/102 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PETULA TAYLOR / 02/11/2010 View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/01/1011 January 2010	Annual return made up to 8 October 2009 with full list of shareholders View Document
23/12/0923 December 2009	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM INFOLAB21 LANCASTER UNIVERSITY LANCASTER LANCASHIRE LA1 4WA View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SPURR / 23/12/2009 View Document
23/12/0923 December 2009	DIRECTOR APPOINTED MR DAVID WARD TAYLOR View Document
23/12/0923 December 2009	DIRECTOR APPOINTED MRS PETULA TAYLOR View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIDNEY ROBB / 23/12/2009 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SPURR / 23/12/2009 View Document
21/10/0921 October 2009	31/01/09 STATEMENT OF CAPITAL GBP 45 View Document
21/10/0921 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
27/03/0927 March 2009	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THORNE HOUSE EASTVILLE YEOVIL SOMERSET BA21 4JD View Document
05/02/095 February 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/01/0927 January 2009	COMPANY NAME CHANGED ATT AVIONICS LIMITED CERTIFICATE ISSUED ON 28/01/09 View Document
12/11/0812 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
30/10/0830 October 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
30/11/0730 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
16/10/0716 October 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
12/10/0612 October 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
17/10/0517 October 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
28/10/0328 October 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
07/11/027 November 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View Document
05/06/025 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
16/10/0116 October 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View Document
08/06/018 June 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
23/10/0023 October 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View Document
25/07/0025 July 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
10/02/0010 February 2000	COMPANY NAME CHANGED APPLIED TRANSPUTER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/02/00 View Document
02/12/992 December 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
19/10/9919 October 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View Document
02/12/982 December 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
14/10/9814 October 1998	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View Document
26/11/9726 November 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
22/10/9722 October 1997	RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View Document
26/11/9626 November 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
21/10/9621 October 1996	RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View Document
20/06/9620 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/951 November 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
31/10/9531 October 1995	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/11/9429 November 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
21/10/9421 October 1994	DIRECTOR RESIGNED View Document
21/10/9421 October 1994	RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View Document
10/11/9310 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
08/11/938 November 1993	RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS View Document
19/10/9219 October 1992	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View Document
22/05/9222 May 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
22/01/9222 January 1992	ALTER MEM AND ARTS 06/12/91 View Document
22/01/9222 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9222 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9222 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9222 January 1992	REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
16/12/9116 December 1991	COMPANY NAME CHANGED OBLIGATO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/12/91 View Document
08/10/918 October 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GSS AVIONICS LIMITED

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