| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-04-07 |
delete company_previous_name THOMSON ACE AIRCREW TRAINING LIMITED |
| 2021-04-07 |
update account_category FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYN RAWLINS |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-12-07 |
delete company_previous_name THOMSON-CSF ACE AIRCREW TRAINING LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 3 => 4 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-08 |
delete company_previous_name ACE AIRCREW TRAINING LIMITED |
| 2019-07-08 |
update num_mort_outstanding 2 => 1 |
| 2019-07-08 |
update num_mort_satisfied 2 => 3 |
| 2019-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DARRYN RAWLINS |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-01-07 |
delete company_previous_name THOMSON SIMULATION (NO. 2) LIMITED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED / 08/05/2017 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 2017-06-08 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
| 2017-06-08 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX |
| 2017-04-27 |
delete company_previous_name THOMSON SERCO LIMITED |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-22 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN |
| 2015-08-13 |
delete company_previous_name IBIS (293) LIMITED |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-17 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-25 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 2013-02-20 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARSH |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-21 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD EDEN NORRIS / 01/04/2010 |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM |
| 2010-02-25 |
update statutory_documents 17/02/10 FULL LIST |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM |
| 2009-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN MARSH |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents ALTER ARTICLES 26/09/2008 |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED CLAUDE BOYARD |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MARK RONALD EDEN NORRIS |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents S366A DISP HOLDING AGM 23/12/03 |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
WESTERN ROAD
BRACKNELL
BERKSHIRE RG12 1RG |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents COMPANY NAME CHANGED
THOMSON ACE AIRCREW TRAINING LIM
ITED
CERTIFICATE ISSUED ON 13/02/01 |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1H 9AB |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-18 |
update statutory_documents COMPANY NAME CHANGED
THOMSON-CSF ACE AIRCREW TRAINING
LIMITED
CERTIFICATE ISSUED ON 18/11/99 |
| 1999-11-15 |
update statutory_documents COMPANY NAME CHANGED
THOMSON ACE AIRCREW TRAINING LIM
ITED
CERTIFICATE ISSUED ON 16/11/99 |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 2RL |
| 1999-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-25 |
update statutory_documents £ NC 1000/500000
16/06/99 |
| 1999-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED 16/06/99 |
| 1999-06-25 |
update statutory_documents ADOPT MEM AND ARTS 16/06/99 |
| 1999-06-10 |
update statutory_documents COMPANY NAME CHANGED
ACE AIRCREW TRAINING LIMITED
CERTIFICATE ISSUED ON 10/06/99 |
| 1999-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-02 |
update statutory_documents COMPANY NAME CHANGED
THOMSON SIMULATION (NO. 2) LIMIT
ED
CERTIFICATE ISSUED ON 03/12/98 |
| 1998-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents S252 DISP LAYING ACC 23/04/97 |
| 1997-03-12 |
update statutory_documents COMPANY NAME CHANGED
THOMSON SERCO LIMITED
CERTIFICATE ISSUED ON 13/03/97 |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents ADOPT MEM AND ARTS 03/03/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-31 |
update statutory_documents ADOPT MEM AND ARTS 25/07/95 |
| 1995-07-25 |
update statutory_documents COMPANY NAME CHANGED
IBIS (293) LIMITED
CERTIFICATE ISSUED ON 25/07/95 |
| 1995-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 1995-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |