AVE8 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/05/1525 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/05/1431 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/05/1318 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/05/132 May 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 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1129 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA SHAW / 15/05/2010 |
| 16/05/1016 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/02/1011 February 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 30 STARLIGHT FARM CLOSE VERWOOD DORSET BH31 7BS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED SUSAN PATRICIA SHAW |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK |
| 15/05/0815 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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