LX AVIONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Termination of appointment of Nicholas Andrew Kelly as a director on 2024-05-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 28/11/2328 November 2023 | Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to 61a High Street South Rushden Northants NN10 0RA on 2023-11-28 |
| 06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
| 06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/08/2329 August 2023 | Director's details changed for Dr Robert Michael De Roeck on 2023-08-29 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-16 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PETTICAN / 03/06/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PETTICAN / 06/04/2020 |
| 15/04/2015 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PETTICAN / 06/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PETTICAN / 06/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PETTICAN / 06/04/2020 |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PETTICAN / 06/04/2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | ADOPT ARTICLES 20/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 04/04/184 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETTICAN / 04/04/2018 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 30 SAINT GILES OXFORD OXFORDSHIRE OX1 3LE |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR NICHOLAS ANDREW KELLY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE(RTD) JOHN DELAFIELD / 01/08/2015 |
| 09/05/169 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/05/1515 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR MICHAEL PETTICAN |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTICAN |
| 13/05/1513 May 2015 | 18/04/2015 |
| 23/04/1523 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS MARION DELAFIELD |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MICHAEL PETTICAN |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR MICHAEL PETTICAN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR MICHAEL PETTICAN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTICAN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD DELAFIELD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/05/1419 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FERLA / 17/04/2012 |
| 16/05/1316 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 100 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/06/1214 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/10/1111 October 2011 | SECRETARY APPOINTED RICHARD JOHN FERLA |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DELAFIELD |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/04/1023 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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