AVEVA LIMITED
Company number 05249855 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 18 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 5 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 25 Sep 2024 | Accounts for a medium company made up to 2023-12-31 · 18 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 14 pages | View document |
| 29 Nov 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-03 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 |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 14 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 5 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 14 pages | View document |
| 1 Nov 2021 | Termination of appointment of Claire Denton as a secretary on 2021-11-01 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 5 Oct 2021 | Change of details for Aveva Solutions Limited as a person with significant control on 2021-10-03 · 2 pages | View document |
| 7 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2021 | Particulars of variation of rights attached to shares · 2 pages | 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 |
| 3 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 | View document |
| 24 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | 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 |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LONGDON / 01/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 10 Dec 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | EXERCISES APPROVED 13/12/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 1 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | COMPANY NAME CHANGED M&R 966 LIMITED CERTIFICATE ISSUED ON 06/12/04 | View document |
| 5 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |