AVIONICARE LIMITED
Company number 02434979 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Sep 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Change of details for Acorn Tree Investments Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Peter Clive Harland on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Secretary's details changed for Mrs Jane Anne Harland on 2025-09-08 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 20 Sep 2024 | Cessation of Oak Manor Holdings Limited as a person with significant control on 2024-09-20 · 1 page | View document |
| 20 Sep 2024 | Notification of Acorn Tree Investments Limited as a person with significant control on 2024-09-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANNE HARLAND / 19/07/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 19/07/2018 | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAK MANOR INVESTMENTS LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 01/07/2010 | View document |
| 13 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANN HARLAND / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 05/11/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | £ IC 100/76 01/07/99 £ SR 24@1=24 | View document |
| 25 Aug 1999 | SHARE PURCHASE AGR'MENT 15/07/99 | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Oct 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 24 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/90 | View document |
| 21 Feb 1990 | COMPANY NAME CHANGED ROMANBREEZE LIMITED CERTIFICATE ISSUED ON 22/02/90 | View document |
| 16 Feb 1990 | ALTER MEM AND ARTS 09/02/90 | View document |
| 16 Feb 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |