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UNMANNED AIRCRAFT SYSTEMS LTD

Company number 09006372

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
03 Jul 2018 TM01 Termination of appointment of Emerald Eve Gabrielle Meisner as a director on 2 July 2018
10 Apr 2018 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to 46 Knavesmire Crescent York North Yorkshire YO23 1ET on 10 April 2018
05 Feb 2018 PSC04 Change of details for Mr Mark Philip Dale as a person with significant control on 17 January 2018
05 Feb 2018 CH01 Director's details changed for Mr Mark Philip Dale on 17 January 2018
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
28 Feb 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Nov 2016 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Preston Park House South Road Brighton BN1 6SB on 29 November 2016
25 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jul 2015 AD01 Registered office address changed from 39 Sackville Road Hove BN3 3WD to Preston Park House South Road Brighton East Sussex BN1 6SB on 10 July 2015
22 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted