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UAV TACTICAL SYSTEMS LIMITED

Company number 05241592

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CH01	Director's details changed for Mr Christopher William Hindle on 19 August 2024	View PDF Director's details changed for Mr Christopher William Hindle on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
02 Aug 2023	CH01	Director's details changed for Mr Christopher William Hindle on 2 August 2023	View PDF Director's details changed for Mr Christopher William Hindle on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Andrew Laing as a director on 9 April 2023	View PDF Appointment of Mr Andrew Laing as a director on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Yoram Shmuely as a director on 20 March 2023	View PDF Appointment of Mr Yoram Shmuely as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Zeev Gofer as a director on 26 February 2023	View PDF Termination of appointment of Zeev Gofer as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Paul Barrington Campbell as a director on 26 February 2023	View PDF Termination of appointment of Paul Barrington Campbell as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Paul Barrington Campbell as a director on 25 March 2022	View PDF Appointment of Mr Paul Barrington Campbell as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Edwin Awang as a director on 25 March 2022	View PDF Termination of appointment of Edwin Awang as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Zeev Gofer as a director on 7 February 2022	View PDF Appointment of Mr Zeev Gofer as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Yoram Shmuely as a director on 7 February 2022	View PDF Termination of appointment of Yoram Shmuely as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Christopher William Hindle as a director on 11 February 2022	View PDF Appointment of Mr Christopher William Hindle as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Claire Frances Dunlop as a director on 11 February 2022	View PDF Termination of appointment of Claire Frances Dunlop as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP03	Appointment of Mr Yoav Kastel as a secretary on 4 January 2022	View PDF Appointment of Mr Yoav Kastel as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM02	Termination of appointment of Moshe Carmon as a secretary on 23 December 2021	View PDF Termination of appointment of Moshe Carmon as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Simona Akery as a director on 30 September 2021	View PDF Termination of appointment of Simona Akery as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mrs Claire Frances Dunlop as a director on 26 October 2021	View PDF Appointment of Mrs Claire Frances Dunlop as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 Mar 2021	AP01	Appointment of Mr Yoram Shmuely as a director on 2 February 2021	View PDF Appointment of Mr Yoram Shmuely as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)

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UAV TACTICAL SYSTEMS LIMITED

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