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CABIN AVIONICS LIMITED

Company number 04320529

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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)
15 Dec 2023 AA Accounts for a small company made up to 30 September 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
15 Mar 2023 AA Accounts for a small company made up to 30 September 2022
01 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
23 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
23 Dec 2021 AA Accounts for a small company made up to 30 September 2021
22 Dec 2020 AA Accounts for a small company made up to 30 September 2020
22 Dec 2020 AA Accounts for a small company made up to 30 September 2019
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
07 Dec 2020 TM01 Termination of appointment of Andrew Manahan as a director on 1 October 2020
26 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jun 2019 AD01 Registered office address changed from Unit 5 Monks Way Preston Brook Runcorn WA7 3GH England to Electra House Pepper Road Hazel Grove Stockport SK7 5BW on 13 June 2019
18 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with updates
18 Dec 2018 PSC02 Notification of Mythra Limited as a person with significant control on 30 September 2018
18 Dec 2018 PSC07 Cessation of Ad Aerospace as a person with significant control on 30 September 2018
05 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 CC04 Statement of company's objects
23 Jun 2018 AP01 Appointment of Maghsoud Einollahi as a director on 15 May 2018
14 Jun 2018 PSC02 Notification of Ad Aerospace as a person with significant control on 15 May 2018
14 Jun 2018 PSC07 Cessation of Richard Martin Dawson as a person with significant control on 15 May 2018
14 Jun 2018 AP01 Appointment of Andrew Manahan as a director on 15 May 2018