AVENSYS NETWORKS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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01/03/231 March 2023 Memorandum and Articles of Association

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Change of share class name or designation

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with updates

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

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25/05/2125 May 2021 30/06/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN RILEY / 01/08/2015

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10/08/1510 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 180 ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S4 7WZ ENGLAND

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 180 ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S7 4WZ ENGLAND

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12/08/1312 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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13/05/1313 May 2013 COMPANY NAME CHANGED AVENSYS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/05/13

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT 4 12 O'CLOCK COURT ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S4 7WW UNITED KINGDOM

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08/08/128 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 100

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08/08/128 August 2012 CURRSHO FROM 31/07/2013 TO 30/06/2013

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08/08/128 August 2012 DIRECTOR APPOINTED MARK ANDREW JOHNSON

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08/08/128 August 2012 DIRECTOR APPOINTED JULIE DAWN RILEY

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08/08/128 August 2012 DIRECTOR APPOINTED MARTIN HENRY TODD

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08/08/128 August 2012 SECRETARY APPOINTED JULIE DAWN RILEY

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/07/1225 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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