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BLUEBOX AVIATION SYSTEMS LIMITED

Company number SC267388

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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)
07 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 384,143.36	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 384,143.36 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	MR01	Registration of charge SC2673880005, created on 25 March 2024	View PDF Registration of charge SC2673880005, created on 25 March 2024 - link opens in a new window - 15 pages (15 pages)
12 Mar 2024	MR04	Satisfaction of charge SC2673880004 in full	View PDF Satisfaction of charge SC2673880004 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP01	Appointment of Mr Paul Lawrence Rayson as a director on 1 December 2022	View PDF Appointment of Mr Paul Lawrence Rayson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Gordon Cameron Livingstone as a director on 1 December 2022	View PDF Appointment of Mr Gordon Cameron Livingstone as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
01 Oct 2021	TM01	Termination of appointment of David George Mclennan Brown as a director on 30 September 2021	View PDF Termination of appointment of David George Mclennan Brown as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
04 Dec 2018	MR01	Registration of charge SC2673880004, created on 29 November 2018	View PDF Registration of charge SC2673880004, created on 29 November 2018 - link opens in a new window - 17 pages (17 pages)
04 Jun 2018	TM01	Termination of appointment of Alexander Charles Gordon Mackie as a director on 2 May 2018	View PDF Termination of appointment of Alexander Charles Gordon Mackie as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Hugh John Patrick Stewart as a director on 19 May 2018	View PDF Termination of appointment of Hugh John Patrick Stewart as a director on 19 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	PSC05	Change of details for Bluebox System Group Limited as a person with significant control on 5 February 2018	View PDF Change of details for Bluebox System Group Limited as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC05	Change of details for Bluebox Aviation Systems Limited as a person with significant control on 5 February 2018	View PDF Change of details for Bluebox Aviation Systems Limited as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)

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BLUEBOX AVIATION SYSTEMS LIMITED

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