AERONAUTICAL SOFTWARE DEVELOPMENTS LIMITED

Company number 03235944 ·

Active

101 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-18 with updates · 4 pages View document
8 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 5 pages View document
19 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
25 Oct 2024 Notification of Samantha Murfitt as a person with significant control on 2024-10-23 · 2 pages View document
25 Oct 2024 Cessation of Richard Charles Murfitt as a person with significant control on 2024-10-23 · 1 page View document
24 Oct 2024 Termination of appointment of Richard Charles Murfitt as a director on 2024-10-23 · 1 page View document
24 Oct 2024 Appointment of Mrs Samantha Murfitt as a director on 2024-10-23 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-18 with updates · 4 pages View document
14 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
17 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-18 with updates · 4 pages View document
11 Jun 2021 31/08/20 TOTAL EXEMPTION FULL View document
28 May 2021 PREVSHO FROM 31/08/2020 TO 30/08/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MURFITT View document
11 Aug 2017 CESSATION OF AEROCAD LIMITED AS A PSC View document
11 Aug 2017 CESSATION OF DAWSON RONALD BUNN AS A PSC View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PETER MURFITT View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR AEROCAD LIMITED View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAWSON BUNN View document
21 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
7 Nov 2016 14/10/16 STATEMENT OF CAPITAL GBP 200 View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWSON RONALD BUNN / 01/11/2016 View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER MURFITT / 01/11/2016 View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MURFITT / 01/11/2016 View document
1 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MURFITT / 01/11/2016 View document
1 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / JULIAN PETER MURFITT / 01/11/2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Jun 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH UNITED KINGDOM View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAWSON RONALD BUNN / 09/08/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAWSON RONALD BUNN / 09/08/2012 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MURFITT / 09/08/2012 View document
28 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIAN PETER MURFITT / 01/12/2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER MURFITT / 01/12/2011 View document
6 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 May 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MURFITT View document
26 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWSON RONALD BUNN / 09/08/2010 View document
26 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEROCAD LIMITED / 09/08/2010 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 143 MARE STREET LONDON E8 3RH View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH View document
19 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
22 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
28 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
24 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
2 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
3 Nov 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
4 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
19 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
28 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
27 Jun 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 98 LIND ROAD SUTTON SURREY SM1 4PL View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
25 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
6 Sep 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
9 Sep 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
22 Aug 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
9 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document