AVEC SYSTEMS LIMITED
Company number 03446355 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Director's details changed for Mr Dmitry Golovenkin on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr Daren Paul Bowes on 2026-07-14 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 21 May 2026 | Change of details for Avec Group Limited as a person with significant control on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Change of details for Avec Group Limited as a person with significant control on 2026-05-20 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Feb 2024 | Registered office address changed from Ebenezer House 2-10 st. Johns Street Bedford MK42 0DH England to 13 Stephenson Court Priory Business Park Bedford MK44 3WJ on 2024-02-21 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-15 with updates · 5 pages | View document |
| 8 Jun 2023 | Notification of Avec Group Limited as a person with significant control on 2022-07-19 · 2 pages | View document |
| 8 Jun 2023 | Cessation of Dmitry Golovenkin as a person with significant control on 2022-07-19 · 1 page | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DMITRY GOLOVENKIN / 11/05/2020 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LEO | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEO | View document |
| 12 May 2020 | CESSATION OF JAMES LEWIS LEO AS A PSC | View document |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 27 MILL STREET BEDFORD MK40 3EU ENGLAND | View document |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR JAMES LEO / 21/12/2016 | View document |
| 15 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 18/04/2016 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR DAREN PAUL BOWES | View document |
| 19 Nov 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM FIGARO HOUSE 27 MILL STREET BEDFORD BUCKINGHAMSHIRE MK40 3EU | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 09/10/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY GOLOVENKIN / 09/10/2015 | View document |
| 9 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 27 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEO | View document |
| 10 Dec 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 Oct 2014 | 12/10/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Oct 2014 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 40 HIGHER RADS END EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9ED | View document |
| 12 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MRS AMANADA KATE LEO | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KATE LEO | View document |
| 15 Apr 2014 | SECRETARY APPOINTED DR JAMES LEO | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE LEO | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR DMITRY GOLOVENKIN | View document |
| 11 Dec 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Dec 2011 | PREVSHO FROM 31/10/2011 TO 30/04/2011 | View document |
| 7 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 14 Jun 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 15 Apr 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LEO / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 26/11/2009 | View document |
| 2 Jun 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS | View document |
| 24 May 2003 | SECRETARY RESIGNED | View document |
| 24 May 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: BAT MANOR 92 MANOR ROAD TODDINGTON BEDFORDSHIRE LU5 6AJ | View document |
| 16 Feb 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 7 CLARENDON ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1BD | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 8 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |