MAGNATEC AVIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Change of details for Patrick Boghossian as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Director's details changed for Patrick Boghossian on 2025-06-13 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/02/2316 February 2023 | Termination of appointment of Diane Angela Boghossian as a director on 2022-11-27 |
| 16/02/2316 February 2023 | Termination of appointment of Diane Angela Boghossian as a secretary on 2022-11-27 |
| 20/12/2220 December 2022 | Cessation of Diane Angela Boghossian as a person with significant control on 2022-11-27 |
| 20/12/2220 December 2022 | Change of details for Patrick Boghossian as a person with significant control on 2022-11-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/04/2129 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOGHOSSIAN / 04/06/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 01/04/191 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / PATRICK BOGHOSSIAN / 24/03/2018 |
| 13/03/1813 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/06/1628 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/06/1517 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1423 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/06/1324 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/07/1224 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/06/1121 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOGHOSSIAN / 04/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ANGELA BOGHOSSIAN / 04/06/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/12/097 December 2009 | PREVEXT FROM 30/06/2009 TO 30/11/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED DIANE ANGELA BOGHOSSIAN |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PATRICK BOGHOSSIAN |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED ACCESS AND CONTROLS LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY ADAM STRONACH |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 04/09/084 September 2008 | SECRETARY APPOINTED MR ADAM JAMES STRONACH |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR DAVID EDWARD JONES |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY HEATHER WAGSTAFF |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER WAGSTAFF |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WAGSTAFF |
| 04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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