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AUTOGYRO CERTIFICATION LTD

Company number 05486550

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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)
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 PSC01 Notification of Gerald Anthony Speich as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 Jul 2016 TM01 Termination of appointment of Hans Christian Marenbach as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Hans Christian Marenbach as a director on 27 June 2016
12 Jan 2016 AP01 Appointment of Dr Hans Christian Marenbach as a director on 22 December 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2008
  • GBP 100
30 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014