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AVIONICARE LIMITED

Company number 02434979

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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)
20 Jul 2018 CH03 Secretary's details changed for Mrs Jane Anne Harland on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Peter Clive Harland on 19 July 2018
26 Jun 2018 PSC02 Notification of Oak Manor Investments Limited as a person with significant control on 6 April 2016
30 Nov 2017 AA Full accounts made up to 31 March 2017
11 Sep 2017 AD01 Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 September 2017
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Dec 2015 AA Full accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 76
08 Jan 2015 AA Full accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 76
04 Jan 2014 AA Full accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 76
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 Dec 2010 CH01 Director's details changed for Mr Peter Clive Harland on 1 July 2010
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
05 Nov 2009 CH01 Director's details changed for Mr Peter Clive Harland on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Jane Ann Harland on 5 November 2009