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AVIATION MEDICS LIMITED

Company number 07710635

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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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	AD01	Registered office address changed from 8 Regan Way Beeston Nottingham NG9 6RZ England to 9 Winckley Square Preston PR1 3HP on 15 March 2024	View PDF Registered office address changed from 8 Regan Way Beeston Nottingham NG9 6RZ England to 9 Winckley Square Preston PR1 3HP on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Mrs Jacqueline Dawn Sumner on 15 March 2024	View PDF Director's details changed for Mrs Jacqueline Dawn Sumner on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mrs Jacqueline Dawn Sumner as a person with significant control on 15 March 2024	View PDF Change of details for Mrs Jacqueline Dawn Sumner as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Dr Keith Robert Sumner on 15 March 2024	View PDF Director's details changed for Dr Keith Robert Sumner on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mrs Jacqueline Dawn Sumner on 7 July 2023	View PDF Director's details changed for Mrs Jacqueline Dawn Sumner on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC04	Change of details for Mrs Jacqueline Dawn Sumner as a person with significant control on 7 July 2023	View PDF Change of details for Mrs Jacqueline Dawn Sumner as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2018	AD01	Registered office address changed from Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 2RS to 8 Regan Way Beeston Nottingham NG9 6RZ on 9 April 2018	View PDF Registered office address changed from Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 2RS to 8 Regan Way Beeston Nottingham NG9 6RZ on 9 April 2018 - link opens in a new window - 1 page (1 page)

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AVIATION MEDICS LIMITED

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