AVECTO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 03/01/243 January 2024 | Registration of charge 065383810007, created on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Satisfaction of charge 065383810002 in full |
| 01/12/231 December 2023 | Satisfaction of charge 065383810001 in full |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 28/01/1928 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 989.816 |
| 28/01/1928 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1812 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MRS VALERIE JANET MOULDEN |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383810006 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383810003 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383810004 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383810005 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383810001 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383810002 |
| 24/08/1824 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 989.796 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMOUR BIDCO LIMITED |
| 22/08/1822 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL CUNLIFFE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR. MATT DIRCKS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS. JANINE KARYN SEEBECK |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUKEN VAKIL |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AUSTIN |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/02/188 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16 |
| 29/11/1729 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BISWAJIT SINHA |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 28/06/1628 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENYON / 03/02/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 02/02/2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, BUILDING ONE TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, M22 5XB, ENGLAND |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, HOBART HOUSE 3 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SR |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR SUKEN VAKIL |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR BISWAJIT SINHA |
| 03/12/153 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLLAND |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | SECRETARY APPOINTED MRS RACHEL CUNLIFFE |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARK AUSTIN |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/05/1324 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 22/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BOLLAND / 22/05/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 5300 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GP |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/07/125 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 10/01/2012 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 10/01/2012 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY BOLLAND |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | SUB-DIVISION 15/09/10 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DEREK BOLLAND / 30/11/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENYON / 31/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BOLLAND / 01/11/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AUSTIN / 30/11/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, OFFICE 4 COMMERCIAL HOUSE WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE, TRAFFORD PARK, GTR MANCHESTER, M17 1QS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ANTHONY DAVID BOLLAND |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR TONY DEREK BOLLAND |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 4 THE VISTA, CADISHEAD, GREATER MANCHESTER, M44 5ER, UNITED KINGDOM |
| 22/08/0822 August 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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