AVID PROJECTS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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31/01/2531 January 2025 Cessation of Brian Richard Norton as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Notification of Brian Norton as a person with significant control on 2025-01-31

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06/01/256 January 2025 Appointment of Miss Annabelle Norton as a director on 2025-01-06

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-02-07 with no updates

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19/03/2419 March 2024 Termination of appointment of Jeremy Philip Hakim as a secretary on 2024-02-07

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26/11/2326 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-07 with no updates

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14/12/2214 December 2022 Registration of charge 064966680001, created on 2022-12-08

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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17/01/1917 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 SECRETARY APPOINTED MR JEREMY PHILIP HAKIM

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18/02/1618 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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29/01/1329 January 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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15/05/1215 May 2012 COMPANY NAME CHANGED SEAHORSE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 15/05/12

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15/05/1215 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM STREATHBOURNE HOUSE, REDEHALL ROAD, SMALLFIELD SURREY RH6 9QA

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29/02/1229 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/03/113 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD NORTON / 07/02/2010

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23/04/1023 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE NORTON / 07/02/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/03/0925 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/087 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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