AVACTA LIMITED
Company number 05024950 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 21 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 29 Oct 2024 | Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-29 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29 · 1 page | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 15 pages | View document |
| 2 May 2024 | Appointment of Dr Christina Coughlin as a director on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 10 Nov 2023 | Full accounts made up to 2022-12-31 · 14 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 14 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 23 Jan 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 15 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O THE COMPANY SECRETARY UNIT 651 STREET 5 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ ENGLAND | View document |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR MACLAUGHLIN SMITH / 01/02/2016 | View document |
| 16 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O THE COMPANY SECRETARY UNIT 651G STREET 5 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SYKES | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR TONY PETER GARDINER | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 4 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 7 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 22 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 6 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 13 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 30 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KURT BALDWIN | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER · 1 page | View document |
| 28 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GWYNFOR HUMPHREYS | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBARDS | View document |
| 2 Dec 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY WILLIAM ROBARDS / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNFOR OWEN HUMPHREYS / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KURT JUSTIN BALDWIN / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON WEBSTER / 01/10/2009 | View document |
| 6 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 26/01/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS YORKSHIRE LS2 9DF | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | COMPANY NAME CHANGED SUPPLIED FORCE LIMITED CERTIFICATE ISSUED ON 03/02/04 | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |