BOURNEMOUTH AVIONICS LIMITED
Company number 05194734 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 23 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM MADABOUT BOOK KEEPING THE PARADE PETERSFIELD ROAD WHITEHILL BORDON HAMPSHIRE GU35 9AR | View document |
| 1 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 10 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM VENTURE HOUSE EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Aug 2013 | Annual return made up to 2 August 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 |
| 13 Jun 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 8 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED SUSAN MARY COOK | View document |
| 9 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUSSELL COOK / 02/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN COOK / 02/08/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM BERRYWOOD THE STUDIO WINTERSHILL HALL DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AL | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED MRS SUSAN COOK | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM THE STUDIO WINTERSHILL HALL DURLEY SOUTHAMPTON HAMPSHIRE SO32 2AL UNITED KINGDOM | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM BERRYWOOD HILLSONS HOUSE HILLSONS RD BOTTINGS IND EST CURDRIDGE SOUTHAMPTON SO30 2DY UNITED KINGDOM | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM BERRYWOOD, HILLSONS HOUSE HILLSONS ROAD BOTTINGS INDUSTRIAL ESTATE BOTLEY HAMPSHIRE SO30 2GE UNITED KINGDOM | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 27 FAWN CRESCENT HEDGE END SOUTHAMPTON SO30 2QD | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR | View document |
| 15 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 95 BEAUFORT AVENUE FAREHAM HAMPSHIRE PO16 7PG | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 2 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |