AA |
Full accounts for the period ending 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2nd August 2023 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
26th February 2023 - the day director's appointment was terminated
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
26th February 2023 - the day director's appointment was terminated
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(30 pages)
|
TM01 |
25th March 2022 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2022
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
7th February 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
11th February 2022 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2022
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 4th January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd December 2021 - the day secretary's appointment was terminated
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th October 2021
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2nd February 2021 - the day director's appointment was terminated
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2021
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
15th February 2019 - the day director's appointment was terminated
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2019
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 15th November 2017
filed on: 13th, December 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
15th November 2017 - the day director's appointment was terminated
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 14th November 2016 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 15th November 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(3 pages)
|
CH03 |
On 15th November 2015 secretary's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th September 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 2nd April 2015. New Address: Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ. Previous address: Uav Tactical Systems Limited Scudamore Road Leicester LE3 1UA
filed on: 2nd, April 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th September 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd October 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 24th September 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th October 2013: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
23rd May 2013 - the day director's appointment was terminated
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th September 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 24th September 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 24th October 2011
filed on: 24th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
24th October 2011 - the day director's appointment was terminated
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2011
filed on: 20th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th October 2011
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
11th October 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
11th October 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(19 pages)
|
TM01 |
15th February 2011 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
15th February 2011 - the day director's appointment was terminated
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
11th February 2011 - the day director's appointment was terminated
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th September 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
25th November 2010 - the day director's appointment was terminated
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th September 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 24th September 2009 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to 21st October 2008 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 17th October 2008 Appointment terminated director
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 13th November 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 13th November 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(9 pages)
|
288b |
On 21st October 2007 Director resigned
filed on: 21st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 21st October 2007 New director appointed
filed on: 21st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 21st October 2007 New director appointed
filed on: 21st, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 21st October 2007 Director resigned
filed on: 21st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th September 2007 Director resigned
filed on: 30th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 30th September 2007 Director resigned
filed on: 30th, September 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return up to 26th October 2006 with shareholders record
filed on: 26th, October 2006
| annual return
|
Free Download
(9 pages)
|
363(287) |
Registered office changed on 26/10/06
annual return
|
|
363s |
Annual return up to 26th October 2006 with shareholders record
filed on: 26th, October 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 28th, July 2006
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return up to 14th December 2005 with shareholders record
filed on: 14th, December 2005
| annual return
|
Free Download
(10 pages)
|
363(287) |
Registered office changed on 14/12/05
annual return
|
|
363s |
Annual return up to 14th December 2005 with shareholders record
filed on: 14th, December 2005
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 7th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 7th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 24th August 2005 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 24th August 2005 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, August 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, August 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2005
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2005
| resolution
|
Free Download
(11 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2005 Director resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 26th April 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 26th April 2005 Secretary resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 26th April 2005 Director resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2005 New secretary appointed
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2005 New secretary appointed
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 26th April 2005 Secretary resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(17 pages)
|