AVD COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-02 with no updates

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23/03/2523 March 2025 Accounts for a dormant company made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/05/242 May 2024 Accounts for a dormant company made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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17/01/2017 January 2020 30/06/19 UNAUDITED ABRIDGED

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/01/1927 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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15/01/1715 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/07/165 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/07/1318 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/06/123 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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06/06/106 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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29/06/0629 June 2006 LOCATION OF DEBENTURE REGISTER

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 37 KERRIS WAY EARLEY READING BERKSHIRE RG6 5UW

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29/06/0629 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 LOCATION OF REGISTER OF MEMBERS

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/05/0424 May 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/06/037 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/08/022 August 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 NEW SECRETARY APPOINTED

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08/06/008 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 DIRECTOR RESIGNED

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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