TGIS AVIATION LIMITED

04507434
THE OLD VICARAGE 51 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 accounts Annual Accounts 13 Buy now
31 Jul 2024 mortgage Registration of a charge 12 Buy now
30 Sep 2023 accounts Annual Accounts 13 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2022 incorporation Memorandum Articles 36 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
23 Dec 2022 resolution Resolution 2 Buy now
23 Dec 2022 resolution Resolution 2 Buy now
23 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2022 resolution Resolution 2 Buy now
23 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
23 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2022 officers Appointment of secretary (Miss Abigail Louise Smith) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Benjamin James Smith) 2 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Ian Leslie Smith) 1 Buy now
14 Nov 2022 capital Return of Allotment of shares 3 Buy now
20 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 officers Change of particulars for secretary (Ian Leslie Smith) 1 Buy now
20 Oct 2022 officers Change of particulars for director (Mr Ian Leslie Smith) 2 Buy now
20 Oct 2022 officers Change of particulars for director (Mrs Patricia Mary Smith) 2 Buy now
12 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 13 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 11 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Ian Leslie Smith) 2 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 officers Change of particulars for director (Mrs Patricia Mary Smith) 2 Buy now
22 Aug 2019 officers Change of particulars for secretary (Ian Leslie Smith) 1 Buy now
30 Sep 2018 accounts Annual Accounts 9 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 10 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2016 accounts Annual Accounts 8 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 7 Buy now
22 Sep 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 7 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (Patricia Mary Smith) 2 Buy now
15 Mar 2010 accounts Annual Accounts 5 Buy now
27 Oct 2009 accounts Annual Accounts 5 Buy now
04 Sep 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
05 Sep 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 5 Buy now
31 Aug 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
17 May 2007 accounts Annual Accounts 5 Buy now
06 Sep 2006 annual-return Return made up to 09/08/06; full list of members 2 Buy now
13 Jun 2006 accounts Annual Accounts 5 Buy now
18 Aug 2005 annual-return Return made up to 09/08/05; full list of members 2 Buy now
21 Apr 2005 accounts Annual Accounts 6 Buy now
25 Aug 2004 annual-return Return made up to 09/08/04; full list of members 6 Buy now
21 Apr 2004 accounts Annual Accounts 7 Buy now
29 Aug 2003 annual-return Return made up to 09/08/03; full list of members 6 Buy now
18 Dec 2002 capital Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Dec 2002 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 officers Secretary resigned 1 Buy now
03 Oct 2002 officers New secretary appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
09 Aug 2002 incorporation Incorporation Company 16 Buy now