AVEC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 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 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/06/238 June 2023 | Notification of Avec Group Limited as a person with significant control on 2022-07-19 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-15 with updates |
| 08/06/238 June 2023 | Cessation of Dmitry Golovenkin as a person with significant control on 2022-07-19 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DMITRY GOLOVENKIN / 11/05/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LEO |
| 12/05/2012 May 2020 | CESSATION OF JAMES LEWIS LEO AS A PSC |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEO |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 27 MILL STREET BEDFORD MK40 3EU ENGLAND |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/11/1716 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1622 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR JAMES LEO / 21/12/2016 |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 18/04/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR DAREN PAUL BOWES |
| 19/11/1519 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM FIGARO HOUSE 27 MILL STREET BEDFORD BUCKINGHAMSHIRE MK40 3EU |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY GOLOVENKIN / 09/10/2015 |
| 09/10/159 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 09/10/2015 |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEO |
| 10/12/1410 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/11/149 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 4 |
| 12/10/1412 October 2014 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 40 HIGHER RADS END EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9ED |
| 12/10/1412 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 12/10/1412 October 2014 | 12/10/14 STATEMENT OF CAPITAL GBP 2 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS AMANADA KATE LEO |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR DMITRY GOLOVENKIN |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY KATE LEO |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE LEO |
| 15/04/1415 April 2014 | SECRETARY APPOINTED DR JAMES LEO |
| 11/12/1311 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/11/1220 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | PREVSHO FROM 31/10/2011 TO 30/04/2011 |
| 07/11/117 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LEO / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LEO / 26/11/2009 |
| 02/06/092 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: BAT MANOR 92 MANOR ROAD TODDINGTON BEDFORDSHIRE LU5 6AJ |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 7 CLARENDON ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1BD |
| 16/02/9916 February 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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