AVIA SOFTWARE LIMITED

Company number 06655722 ·

Active

62 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-29 with updates · 4 pages View document
29 Jan 2026 Termination of appointment of Cary Jane Hakes as a director on 2026-01-18 · 1 page View document
29 Jan 2026 Change of details for Mr Martin Roger Hakes as a person with significant control on 2026-01-18 · 2 pages View document
3 Nov 2025 Cessation of Cary Jane Hakes as a person with significant control on 2025-08-01 · 1 page View document
17 Oct 2025 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
16 May 2025 Satisfaction of charge 066557220005 in full · 1 page View document
29 Oct 2024 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
6 Jun 2024 Director's details changed for Mrs Cary Jane Hakes on 2024-05-24 · 2 pages View document
23 Nov 2023 Micro company accounts made up to 2023-07-31 · 5 pages View document
26 Oct 2023 Satisfaction of charge 066557220004 in full · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
7 Nov 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
4 Oct 2021 Micro company accounts made up to 2021-07-31 · 5 pages View document
9 Aug 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
2 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER HAKES / 31/07/2020 View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARY JANE HAKES / 30/07/2020 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
4 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066557220005 View document
27 Feb 2019 DIRECTOR APPOINTED MRS CARY JANE HAKES View document
21 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
6 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066557220004 View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
27 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Sep 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROGER HAKES / 24/07/2010 View document
6 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
12 Aug 2009 APPOINTMENT TERMINATED SECRETARY JANE HAKES View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR JANE HAKES View document
24 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document