AVUS SOFTWARE DEVELOPMENT LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Voluntary strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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22/07/2422 July 2024 Application to strike the company off the register

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-23 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-23 with no updates

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/12/209 December 2020 SECRETARY'S CHANGE OF PARTICULARS / ROMA BAILEY WEIR / 09/12/2020

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09/12/209 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROMA BAILEY WEIR / 09/12/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMA BAILEY-WEIR

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PETER BAILEY

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR APPOINTED ROMA BAILEY WEIR

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BAILEY / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 LOCATION OF REGISTER OF MEMBERS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS

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02/07/092 July 2009 LOCATION OF DEBENTURE REGISTER

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 LOCATION OF DEBENTURE REGISTER

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM ST ANN'S MOUNT, 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS

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04/07/084 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: ESSEX HOUSE BRIDLE ROAD NETHERTON MERSEYSIDE L30 4UE

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/08/0322 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 44 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QQ

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28/06/0228 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 70 MYERS ROAD EAST GREAT CROSBY LIVERPOOL MERSEYSIDE L23 0QZ

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/10/0025 October 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 1 MILLER AVENUE GREAT CROSBY LIVERPOOL MERSEYSIDE L23 7YA

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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26/06/9826 June 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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