AVEVA CONSULTING LIMITED
Company number 04136777 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Apr 2023 | Cessation of Aveva Group Plc as a person with significant control on 2023-04-18 · 1 page | View document |
| 19 Apr 2023 | Notification of Aveva Group Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 3 Apr 2023 | Termination of appointment of James Singer Kidd as a director on 2023-03-31 · 1 page | View document |
| 29 Mar 2023 | Appointment of Mrs Martha Louise Cannon as a director on 2023-03-27 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Peter James Hilbre Coveney as a director on 2023-01-18 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 1 page | View document |
| 13 Jan 2022 | Change of details for Aveva Group Plc as a person with significant control on 2022-01-13 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 1 Nov 2021 | Termination of appointment of Claire Denton as a secretary on 2021-11-01 · 1 page | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 1 page | View document |
| 15 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | SECRETARY APPOINTED MR DAVID MATHEW WARD | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 | View document |
| 3 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 | View document |
| 12 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 7 Jan 2011 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR JAMES SINGER KIDD | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 19 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: · 112 HILLS ROAD · CAMBRIDGE · CB2 1PH | View document |
| 10 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | COMPANY NAME CHANGED · M&R 805 LIMITED · CERTIFICATE ISSUED ON 16/02/01 | View document |
| 8 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |