FLYCOM AVIONICS LIMITED

Company number 04853000 ·

Active

98 filings

Date Filing
30 Jul 2026 Accounts for a small company made up to 2025-10-31 · 8 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Audited abridged accounts made up to 2024-10-31 · 8 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Jul 2024 Audited abridged accounts made up to 2023-10-31 · 8 pages View document
18 Jun 2024 Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-28 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Audited abridged accounts made up to 2022-10-31 · 8 pages View document
7 Mar 2023 Satisfaction of charge 048530000001 in full · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 May 2022 Accounts for a small company made up to 2021-10-31 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
2 Aug 2021 Termination of appointment of John Keith Bedford as a secretary on 2021-07-30 · 1 page View document
29 Jul 2021 Accounts for a small company made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
25 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER HARVEY / 27/02/2018 View document
13 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH BEDFORD / 27/02/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 27/02/2018 View document
13 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 27/02/2018 View document
11 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 10/05/2016 View document
6 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 10/05/2016 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Sep 2016 ALTER ARTICLES 30/06/2016 View document
18 Sep 2016 ARTICLES OF ASSOCIATION View document
11 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048530000001 View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 Jun 2015 CURRSHO FROM 31/01/2016 TO 31/10/2015 View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 Apr 2015 SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 View document
17 Mar 2015 PREVSHO FROM 31/07/2015 TO 31/01/2015 View document
5 Mar 2015 28/02/15 NO CHANGES View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, C/O NRS ACCOUNTANTS, UNIT 7 BALL MILL TOP, HALLOW, WORCESTER, WR2 6LS View document
10 Feb 2015 DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAY View document
10 Feb 2015 SECRETARY APPOINTED MR JOHN KEITH BEDFORD View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BARNEY GRAY View document
10 Feb 2015 DIRECTOR APPOINTED MR NICHOLAS GARY HARVEY View document
10 Feb 2015 APPOINTMENT TERMINATED, SECRETARY BARNEY GRAY View document
10 Feb 2015 DIRECTOR APPOINTED MR GARY WALTER HARVEY View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
29 Apr 2014 SECRETARY APPOINTED MR BARNEY GRAY View document
29 Apr 2014 DIRECTOR APPOINTED MR BARNEY GRAY View document
25 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY View document
25 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JAMES GRAY View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
5 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 View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAY / 27/07/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GRAY / 27/07/2010 View document
14 Sep 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
25 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 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 39A ARMOUR ROAD, TILEHURST, READING, BERKSHIRE, RG31 6HA View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
30 Jul 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
3 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
23 Nov 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 Aug 2003 S366A DISP HOLDING AGM 31/07/03 View document
1 Aug 2003 SECRETARY RESIGNED View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document