AVENIR TECHNOLOGY LIMITED
Company number 09163161 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 18 Mar 2026 | Notification of Avenir Technology Group Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Feb 2026 | Change of details for Mr Martyn James Bain as a person with significant control on 2025-12-13 · 2 pages | View document |
| 16 Feb 2026 | Change of details for Mrs Rachel Victoria Bain as a person with significant control on 2025-12-13 · 2 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 22 Dec 2025 | Cessation of Stuart Royston Turner as a person with significant control on 2025-11-25 · 1 page | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 3 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 3 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 6 pages | View document |
| 19 May 2025 | Appointment of Mr Steven John Hamilton as a director on 2025-05-14 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Stuart Royston Turner as a director on 2025-05-18 · 1 page | View document |
| 19 May 2025 | Notification of Martyn James Bain as a person with significant control on 2025-03-22 · 2 pages | View document |
| 19 May 2025 | Notification of Rachel Victoria Bain as a person with significant control on 2025-03-22 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Stuart Royston Turner on 2024-12-11 · 2 pages | View document |
| 9 Apr 2025 | Resolutions · 3 pages | View document |
| 9 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 27 Apr 2024 | Director's details changed for Mr Stuart Royston Turner on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Appointment of Ms Adrienne Muir as a director on 2023-11-22 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Anthony Richard Peter Harrop as a director on 2024-02-26 · 1 page | View document |
| 26 Mar 2024 | Appointment of Ms Rachel Victoria Bain as a director on 2024-03-25 · 2 pages | View document |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROYSTON TURNER | View document |
| 17 Aug 2020 | CESSATION OF SRT CONSULTING LIMITED AS A PSC | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HIRANDER MISRA | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED ANTHONY RICHARD PETER HARROP | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROYSTON TURNER / 01/05/2018 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2016 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 82.5 | View document |
| 13 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 78.75 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR HIRANDER MISRA | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MARTYN JAMES BAIN | View document |
| 18 Aug 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 5 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |