GYROMETRIC SYSTEMS LIMITED
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Date | Description |
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31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
01/02/231 February 2023 | Termination of appointment of John Murray Sunley as a director on 2023-01-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Notification of Robert David Orton as a person with significant control on 2021-08-19 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
07/12/217 December 2021 | Notification of Janet Poliakoff as a person with significant control on 2021-08-19 |
07/12/217 December 2021 | Termination of appointment of Vivian David Hallam as a director on 2021-08-19 |
07/12/217 December 2021 | Termination of appointment of Alan Peter Mackenzie Lamb as a director on 2021-08-19 |
07/12/217 December 2021 | Notification of Paul Anthony Orton as a person with significant control on 2021-08-19 |
07/12/217 December 2021 | Cessation of Rms as a person with significant control on 2021-08-19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
11/07/2011 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
10/11/1910 November 2019 | CESSATION OF BRAVEHEART INVESTMENT GROUP AS A PSC |
10/11/1910 November 2019 | PSC'S CHANGE OF PARTICULARS / STRAT AERO PLC / 13/09/2018 |
21/08/1921 August 2019 | DIRECTOR APPOINTED MR JOHN CHARLES RICHARDSON |
18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRAT AERO PLC |
23/04/1823 April 2018 | DIRECTOR APPOINTED DR NIGEL JOHN BURTON |
22/04/1822 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 1091.302 |
08/04/188 April 2018 | CESSATION OF ROBERT DAVID ORTON AS A PSC |
08/04/188 April 2018 | PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP / 30/01/2018 |
08/04/188 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAVEHEART INVESTMENT GROUP |
08/04/188 April 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 688.076 |
08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
19/04/1719 April 2017 | DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/08/1615 August 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FERGUSON / 16/12/2015 |
01/07/151 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/07/1217 July 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES FERGUSON |
17/07/1217 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
27/02/1227 February 2012 | SUB-DIVISION 22/12/11 |
23/02/1223 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 508.314 |
23/02/1223 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 508.314 |
23/02/1223 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 508.314 |
23/02/1223 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 508.314 |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL ANTHONY ORTON / 01/10/2009 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ORTON / 01/10/2009 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JANET FRANCES POLIAKOFF / 01/10/2009 |
10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID ORTON / 01/10/2009 |
03/12/093 December 2009 | 15/06/09 NO CHANGES |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/08/094 August 2009 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | DIRECTOR APPOINTED ALAN PETER MACKENZIL LAMB |
07/04/097 April 2009 | VARYING SHARE RIGHTS AND NAMES |
16/12/0816 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
02/10/082 October 2008 | DIRECTOR APPOINTED JOHN MURRAY SUNLEY |
01/11/071 November 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | LOCATION OF DEBENTURE REGISTER |
01/02/071 February 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
01/02/071 February 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: HAWKSTONE, SIBTHORPE NEWARK NOTTINGHAMSHIRE NG23 5PN |
05/07/065 July 2006 | SECRETARY RESIGNED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | NEW SECRETARY APPOINTED |
21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
04/07/054 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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