AVSEC GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 74A STATION ROAD EAST OXTED RH8 0PG ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 55 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD ENGLAND |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROY BARRATT |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/11/1517 November 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 143.00 |
| 16/11/1516 November 2015 | ALTER ARTICLES 28/05/2015 |
| 16/11/1516 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1513 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/04/1415 April 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARRATT / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/02/0925 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY DAWN BARRATT |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 15/10/0815 October 2008 | SECRETARY APPOINTED ROY FREDERICK BARRATT |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BARRATT LOGGED FORM |
| 28/05/0828 May 2008 | SECRETARY APPOINTED DAWN ANNETTE BARRATT |
| 28/05/0828 May 2008 | S386 DISP APP AUDS 10/01/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BARRATT |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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