AVTRAC LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-12 with updates

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23/12/2423 December 2024 Termination of appointment of Iain Keith Barry as a director on 2024-12-10

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Change of details for Mr Iain Keith Barry as a person with significant control on 2024-01-12

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17/01/2417 January 2024 Confirmation statement made on 2024-01-12 with updates

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17/01/2417 January 2024 Director's details changed for Mr Michael Stephen Woodman on 2024-01-12

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17/01/2417 January 2024 Director's details changed for Richard Martin Woodman on 2024-01-12

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17/01/2417 January 2024 Director's details changed for Mr Valentine Mathew George Barry on 2024-01-12

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17/01/2417 January 2024 Change of details for Mr Valentine Mathew George Barry as a person with significant control on 2024-01-12

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17/01/2417 January 2024 Director's details changed for Iain Keith Barry on 2024-01-12

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-12 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-12 with updates

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09/11/219 November 2021 Registered office address changed from Suite 2, 1 Leonard Place Business Centre Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG on 2021-11-09

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN WOODMAN / 01/01/2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH BARRY / 16/05/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 73 PARK LANE CROYDON SURREY CR0 1JG

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/01/1524 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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24/01/1524 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN WOODMAN / 01/11/2014

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24/01/1524 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH BARRY / 01/11/2014

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24/01/1524 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE MATHEW GEORGE BARRY / 01/11/2014

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24/01/1524 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN WOODMAN / 01/11/2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/01/1126 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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12/01/1012 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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