AVEBURY COMPUTING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 26/04/2426 April 2024 | Change of details for Mr Matthew Charles Akle as a person with significant control on 2024-04-22 |
| 26/04/2426 April 2024 | Change of details for Mr William Otto James as a person with significant control on 2024-04-22 |
| 26/04/2426 April 2024 | Registered office address changed from St James House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-04-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/01/2423 January 2024 | Change of details for Mr Matthew Charles Akle as a person with significant control on 2024-01-04 |
| 23/01/2423 January 2024 | Change of details for Mr William Otto James as a person with significant control on 2024-01-04 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-08 with updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/06/2012 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 12/09/1812 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/05/169 May 2016 | ARTICLES OF ASSOCIATION |
| 22/04/1622 April 2016 | SAIL ADDRESS CHANGED FROM: EMW SEEBECK HOUSE, 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 21/04/1621 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1621 April 2016 | ALTER ARTICLES 30/11/2015 |
| 08/04/168 April 2016 | PREVEXT FROM 30/11/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/12/1511 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/02/1513 February 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1511 February 2015 | SAIL ADDRESS CREATED |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/11/138 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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