AVEBURY COMPUTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Satisfaction of charge 1 in full |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 08/01/258 January 2025 | Director's details changed for Mr Gary Parker on 2024-01-01 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Director's details changed for Mrs Caroline Corrigan Parker on 2024-10-02 |
| 15/10/2415 October 2024 | Change of details for Gintech Solutions Limited as a person with significant control on 2024-10-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Appointment of Mrs Caroline Corrigan Parker as a director on 2023-06-01 |
| 23/01/2323 January 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 |
| 13/01/2313 January 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 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 66 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX ENGLAND |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM THE MILL KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 01/12/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYNE HOWLETT |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOWLETT |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HOWLETT |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR GARY PARKER |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 7 NORMANHURST PARK DARLEY DALE MATLOCK DERBYSHIRE DE4 3BQ |
| 29/01/1429 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOWLETT / 05/01/2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 05/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 18/10/1018 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 12/12/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE LESLEY HOWLETT / 12/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOWLETT / 12/12/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 51 CASTLE STREET HIGH WYCOMBERE ROAD BUCKINGHAMSHIRE HP13 6RN |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 2 SOUTH AUDLEY STREET MAYFAIR LONDON W1 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 33 ST JAMES'S STREET LONDON SW1A 1HD |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/02/8720 February 1987 | ***** MEM AND ARTS ******** |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | CERTIFICATE OF INCORPORATION |
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