AVOCA SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 09/09/159 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNIT C FIRST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM THOMAS PETER KENNEDY / 30/04/2015 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM SUITE 9 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NR |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1010 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM THOMAS PETER KENNEDY / 30/04/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN REGAN / 30/04/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | GBP NC 100000/101000 03/09/2008 |
| 26/11/0826 November 2008 | NC INC ALREADY ADJUSTED 03/09/08 |
| 26/11/0826 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: FISHER PHILLIPS SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 03/03/073 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | AUDITOR'S RESIGNATION |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/04/0527 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0527 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/06/0229 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | £ NC 1000/100000 20/01/99 |
| 28/05/9928 May 1999 | NC INC ALREADY ADJUSTED 20/01/99 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 14 PARK VIEW FISHBURN STOCKTON ON TEES CLEVELAND TS21 4AX |
| 26/10/9526 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/05/954 May 1995 | SECRETARY RESIGNED |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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