AVIATION CONSULTANCY & SOFTWARE SYSTEMS LIMITED

Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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27/01/2427 January 2024 Application to strike the company off the register

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12/06/2312 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/05/2313 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES

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05/07/205 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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06/06/196 June 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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14/06/1814 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/06/1730 June 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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05/07/145 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1424 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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18/08/1318 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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30/06/1330 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/08/1212 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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13/08/1113 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/05/1114 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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06/02/116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/05/1029 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WYLLIE / 12/05/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/05/0930 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/05/0729 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/06/994 June 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/06/9812 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/06/9712 June 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/08/9628 August 1996 AUDITOR'S RESIGNATION

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10/06/9610 June 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/06/951 June 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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18/05/9418 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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12/05/9412 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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