AVEBURY COMPUTING LIMITED
Company number 02085400 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 5 Jan 2026 | Cessation of Gintech Solutions Limited as a person with significant control on 2016-06-30 · 1 page | View document |
| 2 Jan 2026 | Change of details for Gintech Solution Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 2 Jan 2026 | Notification of Gintech Solution Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Gary Parker on 2024-01-01 · 2 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 16 Oct 2024 | Director's details changed for Mrs Caroline Corrigan Parker on 2024-10-02 · 2 pages | View document |
| 15 Oct 2024 | Change of details for Gintech Solutions Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Appointment of Mrs Caroline Corrigan Parker as a director on 2023-06-01 · 2 pages | View document |
| 23 Jan 2023 | Registered office address changed from 28 Pure Offices Kembrey Park Swindon SN2 8BW England to Hartham Park Hartham Park Corsham SN13 0RP on 2023-01-23 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 13 Jan 2023 | Registered office address changed from 26-27 Pure Offices Kembrey Park Swindon SN2 8BW England to 28 Pure Offices Kembrey Park Swindon SN2 8BW on 2023-01-13 · 1 page | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 66 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX ENGLAND | View document |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM THE MILL KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 01/12/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | DIRECTOR APPOINTED MR GARY PARKER | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOWLETT | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 7 NORMANHURST PARK DARLEY DALE MATLOCK DERBYSHIRE DE4 3BQ | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HOWLETT | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HOWLETT | View document |
| 29 Jan 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 Oct 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 05/01/2011 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 05/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOWLETT / 05/01/2011 | View document |
| 18 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 12/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOWLETT / 12/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 12/12/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 51 CASTLE STREET HIGH WYCOMBERE ROAD BUCKINGHAMSHIRE HP13 6RN | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 2 SOUTH AUDLEY STREET MAYFAIR LONDON W1 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 33 ST JAMES'S STREET LONDON SW1A 1HD | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 20 Oct 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Feb 1987 | ***** MEM AND ARTS ******** | View document |
| 18 Feb 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 18 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1986 | CERTIFICATE OF INCORPORATION | View document |