AVEC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Appointment of Mrs Wendy Siobhan Gillies as a director on 2023-11-06 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 06/08/246 August 2024 | Appointment of Mrs Aisling Ellen Shannon Rusk as a director on 2023-12-01 |
| 06/08/246 August 2024 | Appointment of Mr Paul Thomas Mcevoy as a director on 2023-12-01 |
| 06/08/246 August 2024 | Termination of appointment of Robert Gordon Clarke as a director on 2023-12-01 |
| 06/08/246 August 2024 | Termination of appointment of John David Mccracken as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 06/07/236 July 2023 | Termination of appointment of James Brown as a director on 2023-02-06 |
| 06/07/236 July 2023 | Termination of appointment of Raymond Gordon Browne as a director on 2023-05-16 |
| 06/07/236 July 2023 | Termination of appointment of Colin James Johnston as a director on 2023-05-16 |
| 06/07/236 July 2023 | Termination of appointment of Anne Rossiter Mcmurray as a director on 2023-02-06 |
| 06/07/236 July 2023 | Appointment of Mr Andrew William John Hassard as a director on 2023-05-16 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | 24/07/14 NO MEMBER LIST |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GALLAGHER |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | 24/07/13 NO MEMBER LIST |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR RAYMOND GORDON BROWNE |
| 20/08/1220 August 2012 | 24/07/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JOHNSTON / 20/07/2011 |
| 19/08/1119 August 2011 | 24/07/11 NO MEMBER LIST |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAY NEWTON / 20/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSSITER MCMURRAY / 20/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MCCRACKEN / 20/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 20/07/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY RICHARD WILSON / 20/07/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR FRANCIS JAMES GALLAGHER |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR JONATHAN SCOTT MCALPIN |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWE |
| 18/08/1018 August 2010 | 24/07/10 NO MEMBER LIST |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELMA NEWBERRY |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | 24/07/09 ANNUAL RETURN SHUTTLE |
| 04/02/094 February 2009 | 31/03/08 ANNUAL ACCTS |
| 21/08/0821 August 2008 | 24/07/08 ANNUAL RETURN SHUTTLE |
| 21/08/0821 August 2008 | CHANGE OF DIRS/SEC |
| 19/01/0819 January 2008 | 31/03/07 ANNUAL ACCTS |
| 30/08/0730 August 2007 | CHANGE OF DIRS/SEC |
| 22/08/0722 August 2007 | CHANGE OF DIRS/SEC |
| 22/08/0722 August 2007 | 24/07/07 ANNUAL RETURN SHUTTLE |
| 07/01/077 January 2007 | CHANGE OF DIRS/SEC |
| 19/12/0619 December 2006 | 31/03/06 ANNUAL ACCTS |
| 08/09/068 September 2006 | 24/07/06 ANNUAL RETURN SHUTTLE |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 15/02/0615 February 2006 | 31/03/05 ANNUAL ACCTS |
| 15/09/0515 September 2005 | 24/07/05 ANNUAL RETURN SHUTTLE |
| 07/02/057 February 2005 | 31/03/04 ANNUAL ACCTS |
| 17/08/0417 August 2004 | 24/07/04 ANNUAL RETURN SHUTTLE |
| 22/01/0422 January 2004 | 31/03/03 ANNUAL ACCTS |
| 26/07/0326 July 2003 | 24/07/03 ANNUAL RETURN SHUTTLE |
| 06/12/026 December 2002 | CHANGE OF DIRS/SEC |
| 27/11/0227 November 2002 | RESOLUTION TO CHANGE NAME |
| 26/11/0226 November 2002 | 31/03/02 ANNUAL ACCTS |
| 17/08/0217 August 2002 | 24/07/02 ANNUAL RETURN SHUTTLE |
| 26/03/0226 March 2002 | CHANGE OF DIRS/SEC |
| 12/11/0112 November 2001 | 31/03/01 ANNUAL ACCTS |
| 09/10/019 October 2001 | CHANGE OF DIRS/SEC |
| 15/09/0115 September 2001 | CHANGE OF DIRS/SEC |
| 31/08/0131 August 2001 | CHANGE OF DIRS/SEC |
| 31/08/0131 August 2001 | CHANGE OF DIRS/SEC |
| 31/08/0131 August 2001 | CHANGE OF DIRS/SEC |
| 15/08/0115 August 2001 | 24/07/01 ANNUAL RETURN SHUTTLE |
| 04/01/014 January 2001 | 31/03/00 ANNUAL ACCTS |
| 19/08/0019 August 2000 | 24/07/00 ANNUAL RETURN SHUTTLE |
| 17/11/9917 November 1999 | 31/03/99 ANNUAL ACCTS |
| 07/11/997 November 1999 | CHANGE OF ARD |
| 03/08/993 August 1999 | CHANGE OF DIRS/SEC |
| 03/08/993 August 1999 | 24/07/99 ANNUAL RETURN SHUTTLE |
| 24/07/9824 July 1998 | PARS RE DIRS/SIT REG OFF |
| 24/07/9824 July 1998 | ARTICLES |
| 24/07/9824 July 1998 | DECLN COMPLNCE REG NEW CO |
| 24/07/9824 July 1998 | MEMORANDUM |
| 24/07/9824 July 1998 | CERTIFICATE OF INCORPORATION |
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