AVID TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Particulars of variation of rights attached to shares |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/08/2430 August 2024 | Termination of appointment of Michael Salim Karim as a director on 2024-08-30 |
| 14/06/2414 June 2024 | Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08 |
| 19/05/2319 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 02/11/222 November 2022 | Appointment of Mr Mark Cox as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Roya Shakoori as a director on 2022-10-28 |
| 21/02/2221 February 2022 | Termination of appointment of Matthew Boyle as a director on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/12/2112 December 2021 | Total exemption full accounts made up to 2021-06-25 |
| 06/12/216 December 2021 | Current accounting period shortened from 2022-06-21 to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 22/10/2122 October 2021 | Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19 |
| 09/07/219 July 2021 | Satisfaction of charge 049787230008 in full |
| 09/07/219 July 2021 | Satisfaction of charge 049787230009 in full |
| 29/06/2129 June 2021 | Registered office address changed from Unit 3D Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG England to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 2021-06-29 |
| 28/06/2128 June 2021 | Termination of appointment of Christopher Colston Parker as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Termination of appointment of Keith Ternent as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Termination of appointment of Iain Young as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Termination of appointment of Ryan Ellis Maughan as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Termination of appointment of Graeme Cook as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Ms Roya Shakoori as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Mr Matthew Boyle as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Mr Michael Salim Karim as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Mr Ryan Jeffrey Morris as a director on 2021-06-27 |
| 25/06/2125 June 2021 | Annual accounts for year ending 25 Jun 2021 |
| 21/06/2121 June 2021 | Previous accounting period shortened from 2021-06-30 to 2021-06-21 |
| 24/08/2024 August 2020 | PREVEXT FROM 31/01/2020 TO 30/06/2020 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER COLSTON PARKER |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR GRAEME COOK |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARK |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049787230009 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049787230007 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM UNIT 3D NELSON WAY NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR DAVID ALUN STARK |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FICE |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR KEITH TERNENT |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRCHILD |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FORREST |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED IAIN YOUNG |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049787230008 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED DR RICHARD FAIRCHILD |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MRS LOUISE MARIA FICE |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049787230007 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM UNIT 8 ARCOT COURT NELSON ROAD NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ELLIS MAUGHAN / 01/10/2009 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERMANEY |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY RONALD SCOTT |
| 23/01/1423 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR WILLIAM GERMANEY |
| 04/02/134 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ELLIS MAUGHAN / 30/11/2010 |
| 11/01/1111 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON AITCHISON |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | COMPANY NAME CHANGED COMESYS EUROPE LIMITED CERTIFICATE ISSUED ON 29/12/10 |
| 23/12/1023 December 2010 | SECTION 519 |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 05/03/105 March 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HYO LEE |
| 29/01/1029 January 2010 | SUBDIVISION 17/12/2009 |
| 29/01/1029 January 2010 | SUB-DIVISION 17/12/09 |
| 29/01/1029 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1029 January 2010 | SUB-DIVISION 17/12/09 |
| 29/01/1029 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 21981.00 |
| 29/01/1029 January 2010 | SUBDIVISION 17/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON AITCHISON / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HYO MOON LEE / 30/11/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD SCOTT / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FORREST / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN ELLIS MAUGHAN / 30/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SCOTT / 30/11/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JASON HOBBS |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM UNIT 8 ARCOE COURT NELSON ROAD NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 23/06/0523 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/0523 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0523 June 2005 | S-DIV 09/06/05 |
| 23/06/0523 June 2005 | RE SUB DIVISION 09/06/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 229 NETHER STREET LONDON N3 1NT |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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