CompaniesInTheUK

BLUEBOX AVIONICS LIMITED

Company number 05684001 ·

Active

92 filings

Date Filing
20 May 2026 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Satisfaction of charge 056840010001 in full · 1 page View document
14 Mar 2025 Satisfaction of charge 056840010002 in full · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
17 Nov 2023 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-17 · 2 pages View document
8 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
6 Apr 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
15 Dec 2021 Termination of appointment of David George Mclennan Brown as a director on 2021-09-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM INFLIGHT HOUSE HURRICANE WAY LANGLEY SL3 8AG View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 DIRECTOR APPOINTED MR KEVIN PETER CLARK View document
7 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RAYSON View document
7 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING View document
7 Nov 2018 ADOPT ARTICLES 25/10/2018 View document
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
15 Feb 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Mar 2017 28/02/17 STATEMENT OF CAPITAL GBP 100 View document
15 Mar 2017 CURRSHO FROM 31/08/2017 TO 31/03/2017 View document
9 Sep 2016 DIRECTOR APPOINTED MR PAUL LAWRENCE RAYSON View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE View document
13 Apr 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCLENNAN BROWN / 11/04/2016 View document
7 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056840010002 View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Sep 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Sep 2015 SAIL ADDRESS CREATED View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 09/08/2015 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWE / 09/08/2015 View document
10 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056840010001 View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Mar 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Apr 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL View document
20 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
28 Jun 2012 CURRSHO FROM 30/09/2012 TO 31/08/2012 View document
28 Jun 2012 DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE View document
16 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Apr 2012 APPOINTMENT TERMINATED, SECRETARY THOMSON COOPER SECRETARIES LIMITED View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ANNE HOLMES View document
11 Apr 2012 CORPORATE SECRETARY APPOINTED THOMSON COOPER SECRETARIES LIMITED View document
5 Apr 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR APPOINTED MR MARK RICHARD CASHMORE View document
27 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Mar 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART · 1 page View document
10 Nov 2010 DIRECTOR APPOINTED JAMES LINDSAY MACRAE View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MURRAY SKELTON View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY KIRK SKELTON / 23/01/2010 View document
26 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCLENNAN BROWN / 23/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW STUART / 23/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWE / 23/01/2010 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
18 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE HOLMES / 17/03/2009 View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Apr 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 May 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 View document
2 Oct 2006 SECRETARY RESIGNED View document
2 Oct 2006 DIRECTOR RESIGNED View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 12 WALKER AVENUE STRATFORD, OFFICE VILLAGE WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5TW View document
2 Oct 2006 DIRECTOR RESIGNED View document
22 May 2006 COMPANY NAME CHANGED DUN 07 LIMITED CERTIFICATE ISSUED ON 22/05/06 View document
23 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document