Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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30 Jan 2024 |
PSC05 |
Change of details for Triumph Aerospace Systems Group - Uk Ltd as a person with significant control on 20 December 2021
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Jan 2024 |
CH03 |
Secretary's details changed for Jennifer Helen Allen on 21 April 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr. Daniel Joseph Crowley on 21 April 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr James Francis Mccabe Jr. on 21 April 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Jennifer Helen Allen on 21 April 2023
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Andrew Paul Jory as a director on 13 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Martin Sievers as a director on 18 November 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to 49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 20 December 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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10 Sep 2020 |
TM01 |
Termination of appointment of Frank Dubey as a director on 27 March 2020
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23 Mar 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2018
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17 Mar 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2017
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17 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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03 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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03 Feb 2020 |
AD02 |
Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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03 Oct 2019 |
AA |
Full accounts made up to 31 March 2018
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21 Jun 2019 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 21 June 2019
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