M C A AVIATION LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewCancellation of shares. Statement of capital on 2025-08-01

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01/09/251 September 2025 NewPurchase of own shares.

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06/08/256 August 2025 NewResolutions

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-10-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/01/2210 January 2022 Previous accounting period extended from 2021-04-30 to 2021-10-31

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07/11/217 November 2021 Confirmation statement made on 2021-11-06 with no updates

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM HANGAR 603 AVIATION BUSINESS PARK EAST, BOURNEMOUTH AIRPORT HURN CHRISTCHURCH DORSET BH23 6NE

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRAFT / 06/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CRAFT / 05/07/2018

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PREMIER HOUSE NO1 HANGER SHOREHAM AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FF

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16/06/1416 June 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CRAFT / 25/06/2013

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRAFT / 25/06/2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON STEEL / 01/04/2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON STEEL / 29/03/2012

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20/04/1220 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/04/1110 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CRAFT / 31/03/2010

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON STEEL / 31/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 31/03/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CRAFT / 01/03/2009

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07/04/087 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/05/0622 May 2006 LOCATION OF REGISTER OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/04/0526 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04

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17/12/0417 December 2004 NC INC ALREADY ADJUSTED 09/10/04

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 £ NC 1000/10000 09/10/

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL

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18/11/0418 November 2004 COMPANY NAME CHANGED DOVEPOWER LIMITED CERTIFICATE ISSUED ON 18/11/04

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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