AVIONICS SYSTEMS CONSULTING LIMITED

Company number 03590567 · Monitor this company

Dissolved

49 filings

Date	Filing
8 Sep 2015	Annual return made up to 28 July 2015 with full list of shareholders	View document
28 Jul 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
6 Aug 2014	Annual return made up to 28 July 2014 with full list of shareholders	View document
1 Aug 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
31 Jul 2013	Annual return made up to 28 July 2013 with full list of shareholders	View document
26 Jun 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
2 Aug 2012	Annual return made up to 28 July 2012 with full list of shareholders	View document
23 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
16 Aug 2011	Annual return made up to 28 July 2011 with full list of shareholders	View document
27 May 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
31 Aug 2010	Annual return made up to 28 July 2010 with full list of shareholders	View document
2 Mar 2010	DIRECTOR APPOINTED ROBERT LESLIE YOUNG	View document
9 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEVERWRIGHT	View document
9 Feb 2010	SECRETARY APPOINTED ROBERT ANTHONY SEVERWRIGHT	View document
9 Feb 2010	APPOINTMENT TERMINATED, SECRETARY JANET SEVERWRIGHT	View document
21 Jan 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
25 Aug 2009	RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS	View document
27 May 2009	Annual accounts, small company total exemption, made up to 31 October 2008	View document
27 Aug 2008	RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS	View document
28 Apr 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
20 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
11 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
16 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
16 Aug 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
19 Dec 2005	VARYING SHARE RIGHTS AND NAMES	View document
19 Dec 2005	DIV 31/10/05	View document
11 Jul 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
11 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
6 May 2005	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 C/O MASONS 20/24 HIGH STREET RAYLEIGH ESSEX SS6 7EF	View document
9 Nov 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
7 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	View document
16 Sep 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02	View document
11 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	View document
31 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	View document
18 Feb 2002	DIRECTOR RESIGNED	View document
3 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
27 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
13 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
20 Jul 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
6 Jul 1998	NEW SECRETARY APPOINTED	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	SECRETARY RESIGNED	View document
6 Jul 1998	DIRECTOR RESIGNED	View document
30 Jun 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document