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Canard Aviation Services Limited

Documents

Total Documents64
Total Pages283

Filing History

29 October 2023Micro company accounts made up to 31 May 2023
5 May 2023Confirmation statement made on 5 May 2023 with no updates
17 October 2022Micro company accounts made up to 31 May 2022
10 May 2022Confirmation statement made on 5 May 2022 with no updates
17 September 2021Micro company accounts made up to 31 May 2021
5 May 2021Confirmation statement made on 5 May 2021 with no updates
29 March 2021Registered office address changed from 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU England to 19 Minerva Close Haverhill CB9 0NF on 29 March 2021
1 December 2020Micro company accounts made up to 31 May 2020
6 May 2020Confirmation statement made on 5 May 2020 with no updates
6 February 2020Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 6 February 2020
29 November 2019Micro company accounts made up to 31 May 2019
7 May 2019Confirmation statement made on 5 May 2019 with no updates
8 January 2019Micro company accounts made up to 31 May 2018
9 May 2018Director's details changed for Mark Sanderson on 27 April 2018
9 May 2018Change of details for Mr Mark Sanderson as a person with significant control on 27 April 2018
8 May 2018Confirmation statement made on 5 May 2018 with no updates
8 May 2018Change of details for Mrs Carol Lesley Sanderson as a person with significant control on 27 April 2018
8 May 2018Director's details changed for Mrs Carol Lesley Sanderson on 27 April 2018
8 May 2018Director's details changed for Mark Sanderson on 27 April 2018
13 December 2017Micro company accounts made up to 31 May 2017
5 May 2017Confirmation statement made on 5 May 2017 with updates
5 May 2017Director's details changed for Mrs Carol Lesley Sanderson on 28 April 2017
5 May 2017Director's details changed for Mark Sanderson on 28 April 2017
5 May 2017Director's details changed for Mark Sanderson on 28 April 2017
5 May 2017Director's details changed for Mrs Carol Lesley Sanderson on 28 April 2017
5 May 2017Confirmation statement made on 5 May 2017 with updates
12 January 2017Total exemption small company accounts made up to 31 May 2016
12 January 2017Total exemption small company accounts made up to 31 May 2016
17 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
1 March 2016Total exemption small company accounts made up to 31 May 2015
1 March 2016Total exemption small company accounts made up to 31 May 2015
9 October 2015Appointment of Mrs Carol Lesley Sanderson as a director on 29 September 2015
9 October 2015Appointment of Mrs Carol Lesley Sanderson as a director on 29 September 2015
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
9 March 2015Total exemption small company accounts made up to 31 May 2014
9 March 2015Total exemption small company accounts made up to 31 May 2014
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
19 February 2014Total exemption small company accounts made up to 31 May 2013
19 February 2014Total exemption small company accounts made up to 31 May 2013
9 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
7 February 2013Total exemption small company accounts made up to 31 May 2012
7 February 2013Total exemption small company accounts made up to 31 May 2012
15 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
8 June 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 2
8 June 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 2
8 June 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 2
16 May 2011Appointment of Carol Lesley Sanderson as a secretary
16 May 2011Appointment of Mark Sanderson as a director
16 May 2011Appointment of Carol Lesley Sanderson as a secretary
16 May 2011Appointment of Mark Sanderson as a director
10 May 2011Termination of appointment of Barbara Kahan as a director
10 May 2011Termination of appointment of Barbara Kahan as a director
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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