| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAING |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR YORAM SHMUELY |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEEV GOFER |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRINGTON CAMPBELL |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN AWANG |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ZEEV GOFER |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORAM SHMUELY |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUNLOP |
| 2022-01-24 |
update statutory_documents SECRETARY APPOINTED MR YOAV KASTEL |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOSHE CARMON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES DUNLOP |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONA AKERY |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR YORAM SHMUELY |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MS VERED HAIMOVICH |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAD AHARONSON |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAGI TOPOLANSKI |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR HAGI TOPOLANSKI |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ITZHAK DVIR |
| 2018-11-21 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED SIMONA AKERY |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODGERS |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 14/11/2016 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK DVIR / 15/11/2015 |
| 2015-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOSHE CARMON / 15/11/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-21 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address UAV TACTICAL SYSTEMS LIMITED SCUDAMORE ROAD LEICESTER LE3 1UA |
| 2015-05-08 |
insert address UNIT F MERIDIAN EAST MERIDIAN BUSINESS PARK BRAUNSTONE TOWN LEICESTER LEICESTERSHIRE LE19 1WZ |
| 2015-05-08 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
UAV TACTICAL SYSTEMS LIMITED
SCUDAMORE ROAD
LEICESTER
LE3 1UA |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-02 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-16 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-23 |
insert sic_code 84220 - Defence activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 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 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JAYNE STRATTON |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 2012-10-09 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-17 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED SHAUN KEVIN JONES |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD ARTHUR DAVID APPLEGATE |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ALLAN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED EDWIN AWANG |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED ELAD AHARONSON |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP NAYBOUR |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASPAR |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN AWANG |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN AWANG |
| 2010-11-25 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK DVIR / 24/09/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 24/09/2010 |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents 24/09/09 FULL LIST |
| 2008-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COPLEY |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT DAY |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |