FLYCOM AVIONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Audited abridged accounts made up to 2024-10-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Audited abridged accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Audited abridged accounts made up to 2022-10-31 |
| 07/03/237 March 2023 | Satisfaction of charge 048530000001 in full |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-10-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/08/212 August 2021 | Termination of appointment of John Keith Bedford as a secretary on 2021-07-30 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 27/02/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER HARVEY / 27/02/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 27/02/2018 |
| 13/06/1813 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH BEDFORD / 27/02/2018 |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 10/05/2016 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 10/05/2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/09/1618 September 2016 | ALTER ARTICLES 30/06/2016 |
| 18/09/1618 September 2016 | ARTICLES OF ASSOCIATION |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048530000001 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/06/158 June 2015 | CURRSHO FROM 31/01/2016 TO 31/10/2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/04/1528 April 2015 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 |
| 17/03/1517 March 2015 | PREVSHO FROM 31/07/2015 TO 31/01/2015 |
| 05/03/155 March 2015 | 28/02/15 NO CHANGES |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR GARY WALTER HARVEY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNEY GRAY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAY |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR NICHOLAS GARY HARVEY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY BARNEY GRAY |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, C/O NRS ACCOUNTANTS, UNIT 7 BALL MILL TOP, HALLOW, WORCESTER, WR2 6LS |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR JOHN KEITH BEDFORD |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR BARNEY GRAY |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR BARNEY GRAY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES GRAY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, C/O NRS ACCOUNTANTS, UNIT 16E TOP BARN BUSINESS CENTRE, HOLT HEATH, WORCESTER, WR6 6NH |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAY / 27/07/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GRAY / 27/07/2010 |
| 14/09/1014 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 39A ARMOUR ROAD, TILEHURST, READING, BERKSHIRE, RG31 6HA |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, C/O NRS ACCOUNTANTS, UNIT 16E WORCESTER ROAD, HOLT HEATH, WORCESTER, WR6 6NH, UNITED KINGDOM |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0310 August 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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