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AERIAL TELEPHONES LIMITED

Company number 02979045

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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)
23 Oct 2018 TM01 Termination of appointment of Paul Harding Davis as a director on 5 October 2018
10 Oct 2018 MR01 Registration of charge 029790450002, created on 5 October 2018
03 Jul 2018 AD01 Registered office address changed from The Communication Centre Rodney Road Portsmouth Hants PO4 8SY to 1 Barnes Wallis Road Fareham PO15 5UA on 3 July 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 TM02 Termination of appointment of Avril Jones as a secretary on 28 February 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 CH01 Director's details changed for Mr Paul Harding Davis on 13 November 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 MEM/ARTS Memorandum and Articles of Association
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 100,000
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009