AVOCET SYSTEMS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Registration of charge 090485130003, created on 2025-03-14

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12/10/2412 October 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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23/08/2323 August 2023 Appointment of Mr Matthew William Robinson as a director on 2023-08-16

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23/08/2323 August 2023 Appointment of Mr Michael Vincent John Follett as a director on 2023-08-16

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Tomas Ignacio Cima as a director on 2023-08-16

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16/08/2316 August 2023 Confirmation statement made on 2023-08-02 with updates

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16/08/2316 August 2023 Termination of appointment of Simon David Critchley as a director on 2023-08-16

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16/08/2316 August 2023 Registered office address changed from Unit 215 22 Highbury Grove London N5 2EF England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2023-08-16

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28/06/2328 June 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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29/11/2229 November 2022 Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Unit 215 22 Highbury Grove London N5 2EF on 2022-11-29

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

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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04/06/214 June 2021 REGISTERED OFFICE CHANGED ON 04/06/2021 FROM 31 CHARLOTTE ROAD LONDON EC2A 3PB ENGLAND

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES

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

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18/12/2018 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090485130001

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19/11/2019 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090485130002

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13/11/2013 November 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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21/05/2021 May 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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20/05/2020 May 2020 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 PREVSHO FROM 30/05/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL USD 935.54826

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10/12/1910 December 2019 31/05/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 96-100 CLIFTON STREET LONDON EC2A 4TP ENGLAND

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS IGNACIO CIMA / 01/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / EZRA STEVENS PIERCE / 01/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CRITCHLEY / 09/04/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS IGNACIO CIMA / 01/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / EZRA STEVENS PIERCE / 01/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CRITCHLEY / 01/10/2019

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27/09/1927 September 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/05/1925 May 2019 30/05/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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27/12/1827 December 2018 DIRECTOR APPOINTED MR TOMAS IGNACIO CIMA

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER

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14/03/1814 March 2018 31/05/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2017

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23/10/1723 October 2017 01/09/17 STATEMENT OF CAPITAL USD 817.30567

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR JACOB PIERCE

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 18 SHOREDITCH STABLES NORTH 138 KINGSLAND ROAD LONDON E2 8DY ENGLAND

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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14/06/1614 June 2016 12/08/15 STATEMENT OF CAPITAL USD 816.85567

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14/06/1614 June 2016 12/08/15 STATEMENT OF CAPITAL USD 816.85567

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090485130001

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20/02/1620 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/11/1530 November 2015 11/08/15 STATEMENT OF CAPITAL USD 80.741544

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12/10/1512 October 2015 RETURN OF PURCHASE OF OWN SHARES 11/08/15 TREASURY CAPITAL GBP 35.1

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM UNIT 18 SHOREDITCH STABLES NORTH KINGSLAND ROAD LONDON E2 8DY ENGLAND

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 18 UNIT 17, SHOREDITCH STABLES NORTH 138 KINGSLAND ROAD LONDON E2 8DY ENGLAND

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM UNIT 27 268 KINGSLAND ROAD LONDON E8 4BH

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH KULBOK

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04/08/154 August 2015 Annual return made up to 20 May 2015 with full list of shareholders

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21/07/1521 July 2015 28/04/15 STATEMENT OF CAPITAL USD 899.918

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15/07/1515 July 2015 28/04/15 STATEMENT OF CAPITAL USD 911.771

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12/07/1512 July 2015 28/04/15 STATEMENT OF CAPITAL USD 10000

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/12/1428 December 2014 DIRECTOR APPOINTED CHARLES ALISTAIR BUTLER

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06/09/146 September 2014 ADOPT ARTICLES 20/08/2014

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06/09/146 September 2014 20/08/14 STATEMENT OF CAPITAL USD 709.80

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11/07/1411 July 2014 SUB-DIVISION 20/06/14

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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