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RDDS AVIONICS LIMITED

Company number 03414444

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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)
10 Sep 2018 AA Accounts for a small company made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
08 Aug 2018 AD01 Registered office address changed from C/O Rickard Keen 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 8 August 2018
08 Aug 2018 MR01 Registration of charge 034144440003, created on 2 August 2018
20 Jul 2018 CH01 Director's details changed for Mrs Jane Anne Harland on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Jane Ann Harland on 19 July 2018
19 Jul 2018 CH03 Secretary's details changed for Jane Ann Harland on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Peter Clive Harland on 19 July 2018
15 Dec 2017 AA Full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Dec 2015 AA Accounts for a small company made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
15 Jul 2014 MR04 Satisfaction of charge 2 in full
04 Jan 2014 AA Full accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 200
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of James Sullivan as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name