AVANADE UK LIMITED
Company number 04042711 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Full accounts made up to 2025-08-31 · 40 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 14 Jul 2025 | Termination of appointment of Barry William Pettitt as a director on 2025-05-31 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Dion Leslie Walker as a director on 2025-06-30 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mrs Sally Anne Draper as a director on 2025-06-27 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Eve-Marie Natolie as a secretary on 2025-06-30 · 1 page | View document |
| 14 Jul 2025 | Appointment of Ms Paula Clementina Gomes Panarra as a director on 2025-06-27 · 2 pages | View document |
| 17 Mar 2025 | Full accounts made up to 2024-08-31 · 41 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 18 Mar 2024 | Full accounts made up to 2023-08-31 · 41 pages | View document |
| 7 Aug 2023 | Termination of appointment of Ruth Redman as a secretary on 2023-08-07 · 1 page | View document |
| 7 Aug 2023 | Appointment of Ms Eve-Marie Natolie as a secretary on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Registered office address changed from 30 Cannon Street London EC4M 6XH England to 30 Fenchurch Street London EC3M 3BD on 2023-08-07 · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 9 Mar 2023 | Full accounts made up to 2022-08-31 · 39 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-07-18 with updates · 4 pages | View document |
| 2 Mar 2022 | Director's details changed for Mr Barry William Pettitt on 2022-02-09 · 2 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 4 pages | View document |
| 9 Aug 2021 | Appointment of Mr Dion Leslie Walker as a director on 2021-08-01 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Mauro Luigi Meanti as a director on 2021-08-01 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GUTHRIE | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MS SONIA IRENE WEBB | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MR MAURO LUIGI MEANTI | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARDMAN | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR ANDREW LEONARD GILLETT | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC MIQUELON | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR ERIC RUSSELL MIQUELON | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR BARRY WILLIAM PETTITT | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT LOWRY | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MAYNARD | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 12 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR DARREN HARDMAN | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMISON | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 25 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 27 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 19 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KUMAR | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MR JULIAN DAVID TOMISON | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 2ND FLOOR 135-141 WARDOUR STREET LONDON W1F 0UT | View document |
| 8 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR BRETT EVAN LOWRY | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTTEN | View document |
| 16 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR KENNETH ALLEN GUTHRIE | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 15/08/2011 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CALVIN SUTTEN / 03/05/2012 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN STONE / 03/05/2012 | View document |
| 3 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH REDMAN / 03/05/2012 | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 3 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders · 7 pages | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 · 41 pages | View document |
| 25 Mar 2011 | COMPANY BUSINESS 09/03/2011 | View document |
| 5 Jan 2011 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JORDAN | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED PAMELA MAYNARD | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHISH KUMAR / 25/08/2010 | View document |
| 3 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH REDMAN / 25/07/2010 · 1 page | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN JORDAN / 25/07/2010 | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED JOHN STEPHEN STONE | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS KNAPP | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MANOJ PAUL | View document |
| 23 Jun 2009 | SECRETARY APPOINTED RUTH REDMAN | View document |
| 1 Sep 2008 | DIRECTOR APPOINTED ASHISH KUMAR | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WARBY | View document |
| 28 Jul 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2007 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | S366A DISP HOLDING AGM 14/07/03 | View document |
| 1 Aug 2003 | S386 DISP APP AUDS 14/07/03 | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Oct 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7JX | View document |
| 31 Jul 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |