AUVATION SOFTWARE LIMITED
Company number 02181026 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Appointment of Sasha Renee Andersen as a secretary on 2026-08-14 · 2 pages | View document |
| 4 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 Mar 2025 | Termination of appointment of Mark David Latham as a secretary on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Apr 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 4 Apr 2023 | Cessation of Alan William Crutcher as a person with significant control on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Notification of Performance Software Corp Uk Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Mark David Latham as a secretary on 2023-04-03 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Raja Ghate as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Timothy Alan Bigelow as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff Caerdydd CF24 4AY Wales to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2023-04-04 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Lynda Margaret Crutcher as a secretary on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Alan William Crutcher as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 11 Nov 2022 | Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to Cardiff Business Technology Centre Senghennydd Road Cardiff Caerdydd CF24 4AY on 2022-11-11 · 1 page | View document |
| 13 Oct 2022 | Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 02/06/2019 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 02/06/2019 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/06/2019 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET CRUTCHER / 01/06/2014 | View document |
| 25 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/06/2011 | View document |
| 1 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET CRUTCHER / 01/06/2011 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM CRUTCHER / 01/10/2009 | View document |
| 3 Jun 2010 | COMPANY NAME CHANGED FORMAL SOFTWARE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/06/10 | View document |
| 3 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN | View document |
| 4 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 14 READING ROAD SOUTH FLEET GU13 9QL | View document |
| 9 Jul 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jun 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1993 | Certificate of change of name · 2 pages | View document |
| 22 Apr 1993 | COMPANY NAME CHANGED FLEET SOFTWARE CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 23/04/93 | View document |
| 1 Jul 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 63 COXMOOR CLOSE CHURCH CROOKHAM ALDERSHOT HANTS GUI3 OES | View document |
| 19 Jun 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1990 | RETURN MADE UP TO 23/06/90; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Jun 1988 | WD 04/05/88 PD 11/12/87--------- £ SI 2@1 | View document |
| 8 Jun 1988 | WD 04/05/88 AD 11/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 7 Feb 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 7 Feb 1988 | ALTER MEM AND ARTS 231187 | View document |
| 7 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | COMPANY NAME CHANGED RAPID 4083 LIMITED CERTIFICATE ISSUED ON 11/12/87 | View document |
| 10 Dec 1987 | Certificate of change of name · 2 pages | View document |
| 19 Oct 1987 | Incorporation · 15 pages | View document |
| 19 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1987 | Incorporation · 15 pages | View document |