AVANTI LOGIC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Change of details for Mrs Davina Armitage as a person with significant control on 2023-10-06 |
| 09/10/239 October 2023 | Director's details changed for Mrs Davina Armitage on 2023-10-06 |
| 09/10/239 October 2023 | Change of details for Mrs Davina Armitage as a person with significant control on 2023-10-06 |
| 09/10/239 October 2023 | Director's details changed for Mrs Davina Armitage on 2023-10-06 |
| 06/10/236 October 2023 | Registered office address changed from 17 Grove Park Knutsford WA16 8QA England to 71 King Street Knutsford WA16 6DX on 2023-10-06 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 11/02/2211 February 2022 | Registered office address changed from 9 Warren Avenue Knutsford WA16 0AQ England to 17 Grove Park Knutsford WA16 8QA on 2022-02-11 |
| 11/02/2211 February 2022 | Director's details changed for Mrs Davina Armitage on 2022-01-31 |
| 11/02/2211 February 2022 | Registered office address changed from 17 Grove Park Knutsford WA16 8QA England to 17 Grove Park Knutsford WA16 8QA on 2022-02-11 |
| 11/02/2211 February 2022 | Change of details for Mrs Davina Armitage as a person with significant control on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA ARMITAGE |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 48 PEVERIL CRESCENT CHORLTON CUM HARDY MANCHESTER GREATER MANCHESTER M21 9WS |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MRS DAVINA ARMITAGE |
| 01/03/181 March 2018 | CESSATION OF LOUIS DENNIS DUNNE AS A PSC |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WILLDER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS DUNNE |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY LOUIS DUNNE |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WILLDER / 01/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DENNIS DUNNE / 01/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED LOU DUNNE |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED BARK AVENUE LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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