AVENSYS LIMITED
Company number 03976782 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 14 Oct 2022 | Termination of appointment of Adrian George Robert Wood as a director on 2022-10-13 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Raija Hellevi Wood as a director on 2022-10-13 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Raija Hellevi Wood as a secretary on 2022-10-13 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 14 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 9 Apr 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039767820006 | View document |
| 1 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 18 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jul 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE WOOD / 19/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS DARIEL WOOD / 19/04/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |