AVONGATE COMPUTERS LIMITED

Company Documents

DateDescription
23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/04/1511 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 31/03/12 TOTAL EXEMPTION FULL

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21/04/1221 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/08/1130 August 2011 31/03/11 TOTAL EXEMPTION FULL

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02/04/112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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27/10/1027 October 2010 31/03/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD RIDGLEY / 31/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH RIDGLEY / 31/03/2010

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03/09/093 September 2009 31/03/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 31/03/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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04/05/054 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01

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08/09/008 September 2000 S366A DISP HOLDING AGM 25/08/00

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30/08/0030 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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18/04/0018 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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10/05/9910 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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21/04/9821 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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21/04/9721 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/05/9624 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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06/06/956 June 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/04/9427 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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22/01/9322 January 1993 EXEMPTION FROM APPOINTING AUDITORS 30/11/92

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22/01/9322 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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29/09/9229 September 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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30/08/9130 August 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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30/05/9130 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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05/09/905 September 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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27/01/8927 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM: G OFFICE CHANGED 26/01/89 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD

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26/01/8926 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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