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AERIAL TARGET SYSTEMS LIMITED

Company number 02912992

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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)
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 55
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 55
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 CH01 Director's details changed for Amanda Louise Carnall on 1 December 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 55
21 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Richard Gregg as a director
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 55
11 Jan 2013 SH03 Purchase of own shares.
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 07/12/2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AD01 Registered office address changed from Hangar One Draycott Farm Aerodrome Chiseldon Swindon Wiltshire SN4 0HX on 13 December 2012
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
17 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
16 Jun 2010 AP01 Appointment of Thomas Mark Bryer as a director
16 Jun 2010 AP01 Appointment of Amanda Louise Carnall as a director
09 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Thomas Mark Bryer on 1 January 2010
09 Apr 2010 CH01 Director's details changed for The Honourable John Cavendish on 1 January 2010