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GYROMETRIC SYSTEMS LIMITED

Company number 05154449

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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)
21 Feb 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
23 Apr 2018 PSC02 Notification of Strat Aero Plc as a person with significant control on 9 April 2018
23 Apr 2018 AP01 Appointment of Dr Nigel John Burton as a director on 9 April 2018
22 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 1,091.302
08 Apr 2018 PSC05 Change of details for Braveheart Investment Group as a person with significant control on 30 January 2018
08 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
08 Apr 2018 PSC02 Notification of Braveheart Investment Group as a person with significant control on 30 January 2018
08 Apr 2018 PSC07 Cessation of Robert David Orton as a person with significant control on 30 January 2018
08 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 688.076
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with updates
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Vivian David Hallam as a director on 5 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 506.972134
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2015 CH01 Director's details changed for Mr Anthony Charles Ferguson on 16 December 2015
01 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 506.972134
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 506.972134
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011