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ANALOX MILITARY SYSTEMS LIMITED

Company number 05768994

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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)
09 Jan 2019	CH01	Director's details changed for Kathryn Victoria Pigg on 9 January 2019	View PDF Director's details changed for Kathryn Victoria Pigg on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr William Mark Lewis on 9 January 2019	View PDF Director's details changed for Mr William Mark Lewis on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Apr 2018	MR01	Registration of charge 057689940001, created on 4 April 2018	View PDF Registration of charge 057689940001, created on 4 April 2018 - link opens in a new window - 42 pages (42 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CH01	Director's details changed for Simon Andrew Minto on 28 July 2016	View PDF Director's details changed for Simon Andrew Minto on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	CH01	Director's details changed for Kathryn Victoria Brown on 29 April 2015	View PDF Director's details changed for Kathryn Victoria Brown on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AP01	Appointment of Kathryn Victoria Brown as a director	View PDF Appointment of Kathryn Victoria Brown as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	CH01	Director's details changed for Simon Andrew Minto on 1 January 2012	View PDF Director's details changed for Simon Andrew Minto on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH03	Secretary's details changed for Mr Ian Batchelor on 30 July 2012	View PDF Secretary's details changed for Mr Ian Batchelor on 30 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	CH01	Director's details changed for William Mark Lewis on 30 July 2012	View PDF Director's details changed for William Mark Lewis on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Alan Harbottle on 30 July 2012	View PDF Director's details changed for Alan Harbottle on 30 July 2012 - link opens in a new window - 2 pages (2 pages)

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