AVID CONSTRUCTION LTD
Company number 05181681 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-07-31 · 8 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 Jun 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 30 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 29 Dec 2024 | Withdraw the company strike off application · 1 page | View document |
| 29 Dec 2024 | Confirmation statement made on 2024-12-29 with updates · 4 pages | View document |
| 27 Dec 2024 | Cessation of Hamburg Holding Ltd as a person with significant control on 2024-12-27 · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 27 Jul 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Micro company accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Apr 2022 | Change of details for Hamburg Holding Ltd as a person with significant control on 2020-12-07 · 2 pages | View document |
| 1 Apr 2022 | Notification of Hamburg Holdings Ltd as a person with significant control on 2020-12-07 · 2 pages | View document |
| 1 Apr 2022 | Change of details for Hamburg Holdings Ltd as a person with significant control on 2020-12-07 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Daniel Shill as a secretary on 2022-02-01 · 1 page | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 24 Nov 2021 | Sale or transfer of treasury shares. Treasury capital · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 4 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY PETER GRAF VON DER PAHLEN | View document |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 4 Mar 2021 | SECRETARY APPOINTED MR ARRON MACDONALD | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER GRAF VON DER PAHLEN / 01/03/2021 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 12 May 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 |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 29 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 29 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jun 2015 | COMPANY NAME CHANGED JN DIMENSIONS LTD CERTIFICATE ISSUED ON 01/06/15 | View document |
| 28 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 11 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 27 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 28 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 11 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 · 3 pages | View document |
| 20 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 226 PENIEL GREEN ROAD SWANSEA SA7 9BD | View document |
| 4 Sep 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GRAF VON DER PAHLEN / 01/10/2007 | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 18 WATER STREET PEMBROKE DOCK SA72 6DN | View document |
| 29 Oct 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 226 PENIEL GREEN ROAD PENIEL GREEN SWANSEA SA7 9BD | View document |
| 22 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 18 WATER STREET PEMBROKE DOCK PEMBROKESHIRE SA72 6DN | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Feb 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 21A WATER STREET PEMBROKE DOCK SA72 6DN | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 18 WATER STREET MAY LODGE PEMBROKE DOCK SA72 6DN | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2004 | SECRETARY RESIGNED | View document |