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AVIONICS SYSTEMS CONSULTING LIMITED

Company number 03590567

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2010 TM02 Termination of appointment of Janet Severwright as a secretary
View PDF Termination of appointment of Janet Severwright as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010 TM01 Termination of appointment of Timothy Severwright as a director
View PDF Termination of appointment of Timothy Severwright as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
25 Aug 2009 363a Return made up to 28/07/09; no change of members
View PDF Return made up to 28/07/09; no change of members - link opens in a new window - 4 pages (4 pages)
27 May 2009 AA Total exemption small company accounts made up to 31 October 2008
View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008 363s Return made up to 30/06/08; no change of members
View PDF Return made up to 30/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
20 Jul 2007 363s Return made up to 30/06/07; full list of members
View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
16 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
16 Aug 2006 363s Return made up to 30/06/06; full list of members
View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2005 122 Div 31/10/05
View PDF Div 31/10/05 - link opens in a new window - 1 page (1 page)
19 Dec 2005 88(2)R Ad 31/10/05--------- £ si 2@1=2 £ ic 2/4
View PDF Ad 31/10/05--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
11 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
11 Jul 2005 363s Return made up to 30/06/05; full list of members
View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2005 287 Registered office changed on 06/05/05 from: c/o masons 20/24 high street rayleigh essex SS6 7EF
View PDF Registered office changed on 06/05/05 from: c/o masons 20/24 high street rayleigh essex SS6 7EF - link opens in a new window - 1 page (1 page)
09 Nov 2004 363s Return made up to 30/06/04; full list of members
View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2004 AA Total exemption small company accounts made up to 31 October 2003
View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
16 Sep 2003 363s Return made up to 30/06/03; full list of members
View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
11 Mar 2003 225 Accounting reference date extended from 30/06/02 to 31/10/02
View PDF Accounting reference date extended from 30/06/02 to 31/10/02 - link opens in a new window - 1 page (1 page)
31 Jul 2002 363s Return made up to 30/06/02; full list of members
View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 4 pages (4 pages)
18 Feb 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)