AVANTEK COMPUTER LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-21 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/07/212 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 30/04/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/10/1921 October 2019 30/04/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN SAUNDERS / 15/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SAUNDERS / 15/05/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE OVAL 14 WEST WALK LEICESTER LE1 7NA

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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18/05/1218 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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17/05/1017 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JAMES LEES / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN SAUNDERS / 01/10/2009

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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20/05/0920 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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12/06/0812 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT

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11/06/0811 June 2008 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/05/0222 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/05/0025 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/05/9925 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99

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25/08/9825 August 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 SECRETARY RESIGNED

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25/08/9825 August 1998 NEW SECRETARY APPOINTED

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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