SPH-AVIONICS LIMITED
Company number 06126843 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 11 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 24 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MENSIS LIMITED | View document |
| 2 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 19 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 27 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Mar 2010 | TERMINATE SEC APPOINTMENT | View document |
| 24 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 01/11/2008 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 25 BUTTERCUP AVENUE DONISTHORPE SWADLINCOTE DERBYSHIRE DE12 7RR | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 62 ORCHARD WAY MEASHAM SWADLINCOTE DERBY DE12 7JZ | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 8 THE PLAIN THORNBURY BRISTOL BS35 2AG | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 23 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |