AVDEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-28 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/09/2017 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/07/205 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BICKERSTAFFE / 05/07/2020 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN BICKERSTAFFE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/07/152 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BICKERSTAFFE / 20/07/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BICKERSTAFFE / 28/06/2011 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BICKERSTAFFE / 28/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIA BROWN |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 3 SHELLEY CLOSE LITTLE HAYWOOD STAFFORD STAFFORDSHIRE ST18 0JZ |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 182-184 WOLVERHAMPTON STREET DUDLEY DY1 3AD |
| 31/07/0331 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 5 IMEX TECHNOLOGY PARK TRENTHAM LAKES SOUTH STOKE ON TRENT STAFFORDSHIRE ST4 8LJ |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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