AVERTEC LIMITED
Company number 06359178 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Appointment of a liquidator · 17 pages | View document |
| 19 Mar 2026 | Notice of removal of liquidator by court · 16 pages | View document |
| 30 Sep 2025 | Progress report in a winding up by the court · 20 pages | View document |
| 27 Aug 2024 | Insolvency filing · 2 pages | View document |
| 16 Aug 2024 | Appointment of a liquidator · 3 pages | View document |
| 6 Jun 2024 | Order of court to wind up · 2 pages | View document |
| 25 Apr 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 25 Apr 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions · 1 page | View document |
| 24 Apr 2024 | Statement of affairs · 12 pages | View document |
| 24 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Mar 2024 | Registered office address changed from C/O 1st & 2nd Floor - Avertec Ltd - O2 80 Islington High Street London N1 8EQ to 7 Lewis Court Grove Park Leicester LE19 1SD on 2024-03-19 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 29 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Satisfaction of charge 2 in full · 2 pages | View document |
| 30 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 30 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 30 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE AVERTEC GROUP LIMITED | View document |
| 3 Sep 2019 | CESSATION OF UNIQUE GROUP LIMITED AS A PSC | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR MOHAMMAD MENAIR | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MENAIR | View document |
| 8 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 379 MARE STREET HACKNEY LONDON E8 1HY | View document |
| 9 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 16 Nov 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 8 pages | View document |
| 1 Dec 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 64 GREENLEAF ROAD LONDON E17 6QN | View document |
| 27 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders · 3 pages | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MENAIR / 01/06/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 1 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY YASMIN MENAIR | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR YASMIN MENAIR | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |