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UAV TACTICAL SYSTEMS LIMITED

Company number 05241592

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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)
31 Oct 2025 AUD Auditor's resignation
25 Sep 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
23 Sep 2025 AA Full accounts made up to 31 December 2024
01 Aug 2025 AP01 Appointment of Mr James Thomas Callanan as a director on 18 July 2025
31 Jul 2025 TM01 Termination of appointment of Andrew Laing as a director on 18 July 2025
14 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
14 Oct 2024 CH01 Director's details changed for Mr Christopher William Hindle on 19 August 2024
18 Sep 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CH01 Director's details changed for Mr Christopher William Hindle on 2 August 2023
02 May 2023 AP01 Appointment of Mr Andrew Laing as a director on 9 April 2023
21 Mar 2023 AP01 Appointment of Mr Yoram Shmuely as a director on 20 March 2023
20 Mar 2023 TM01 Termination of appointment of Zeev Gofer as a director on 26 February 2023
06 Mar 2023 TM01 Termination of appointment of Paul Barrington Campbell as a director on 26 February 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Paul Barrington Campbell as a director on 25 March 2022
04 Apr 2022 TM01 Termination of appointment of Edwin Awang as a director on 25 March 2022
21 Feb 2022 AP01 Appointment of Mr Zeev Gofer as a director on 7 February 2022
21 Feb 2022 TM01 Termination of appointment of Yoram Shmuely as a director on 7 February 2022
14 Feb 2022 AP01 Appointment of Mr Christopher William Hindle as a director on 11 February 2022
14 Feb 2022 TM01 Termination of appointment of Claire Frances Dunlop as a director on 11 February 2022
24 Jan 2022 AP03 Appointment of Mr Yoav Kastel as a secretary on 4 January 2022
24 Jan 2022 TM02 Termination of appointment of Moshe Carmon as a secretary on 23 December 2021