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UAV TACTICAL SYSTEMS LIMITED

Company number 05241592

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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)
04 Mar 2021 AP01 Appointment of Ms Vered Haimovich as a director on 31 December 2020
04 Mar 2021 TM01 Termination of appointment of Hagi Topolanski as a director on 31 December 2020
04 Mar 2021 TM01 Termination of appointment of Elad Aharonson as a director on 2 February 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
06 Mar 2019 TM01 Termination of appointment of Itzhak Dvir as a director on 15 February 2019
06 Mar 2019 AP01 Appointment of Mr Hagi Topolanski as a director on 15 February 2019
21 Nov 2018 PSC05 Change of details for a person with significant control
05 Nov 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 AP01 Appointment of Simona Akery as a director on 15 November 2017
12 Dec 2017 TM01 Termination of appointment of Timothy Michael Rodgers as a director on 15 November 2017
12 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CH01 Director's details changed for Timothy Michael Rodgers on 14 November 2016
13 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Dec 2015 CH01 Director's details changed for Itzhak Dvir on 15 November 2015
04 Dec 2015 CH03 Secretary's details changed for Moshe Carmon on 15 November 2015
21 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
03 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AD01 Registered office address changed from Uav Tactical Systems Limited Scudamore Road Leicester LE3 1UA to Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ on 2 April 2015
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100