AVD COMPUTING LTD.

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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10/05/2310 May 2023 Cessation of Alan Durie as a person with significant control on 2022-02-21

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28/04/2328 April 2023 Director's details changed for Mr Alan Durie on 2023-04-28

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28/04/2328 April 2023 Secretary's details changed for Mr Alan Durie on 2023-04-28

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28/04/2328 April 2023 Director's details changed for Mrs Veronica Mary Durie on 2023-04-28

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28/04/2328 April 2023 Change of details for Mr Alan Durie as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Change of details for Mrs Veronica Mary Durie as a person with significant control on 2023-04-28

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26/04/2326 April 2023 Change of details for Mr Alan Durie as a person with significant control on 2016-04-06

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26/04/2326 April 2023 Change of details for Mrs Veronica Mary Durie as a person with significant control on 2016-04-06

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN DURIE / 10/01/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY DURIE / 10/01/2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MRS VERONICA MARY DURIE / 10/01/2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DURIE / 10/01/2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DURIE / 14/11/2017

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA MARY DURIE / 14/11/2017

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 17 KINNORDY TERRACE DUNDEE DD4 7NW

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/06/122 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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23/04/1223 April 2012 SUB-DIVISION 04/04/12

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DURIE / 09/05/2010

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY DURIE / 09/05/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 31/05/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/05/0321 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/05/0213 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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