MYRIAD AVIATION CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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09/04/259 April 2025 Confirmation statement made on 2025-03-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/10/2126 October 2021 Previous accounting period shortened from 2022-02-28 to 2021-09-30

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26/10/2126 October 2021 Micro company accounts made up to 2021-02-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, NO UPDATES

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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18/02/1218 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FRANK RUSKELL / 17/02/2010

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18/02/1018 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/04/096 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/05/0722 May 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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27/02/0327 February 2003 COMPANY NAME CHANGED MYRIAD AVIATION CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 27/02/03

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21/02/0321 February 2003 DIRECTOR RESIGNED

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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21/02/0321 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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