AVID TECHNOLOGY LIMITED
Company number 04978723 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Mark Cox as a director on 2026-06-30 · 1 page | View document |
| 7 Jan 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Statement of company's objects · 2 pages | View document |
| 24 Dec 2025 | Registration of charge 049787230011, created on 2025-12-23 · 13 pages | View document |
| 24 Dec 2025 | Registration of charge 049787230010, created on 2025-12-23 · 74 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Aug 2024 | Termination of appointment of Michael Salim Karim as a director on 2024-08-30 · 1 page | View document |
| 14 Jun 2024 | Appointment of Mr. Steven Mark Hornyak as a director on 2024-06-11 · 2 pages | View document |
| 2 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 2 Jan 2024 | Termination of appointment of Christopher Roy Pennison as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 11 Oct 2023 | Termination of appointment of Ryan Jeffrey Morris as a director on 2023-10-08 · 1 page | View document |
| 19 May 2023 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 2 Nov 2022 | Appointment of Mr Mark Cox as a director on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of Roya Shakoori as a director on 2022-10-28 · 1 page | View document |
| 21 Feb 2022 | Termination of appointment of Matthew Boyle as a director on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Dec 2021 | Total exemption full accounts made up to 2021-06-25 · 16 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 6 Dec 2021 | Current accounting period shortened from 2022-06-21 to 2021-12-31 · 1 page | View document |
| 22 Oct 2021 | Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19 · 2 pages | View document |
| 9 Jul 2021 | Satisfaction of charge 049787230009 in full · 1 page | View document |
| 9 Jul 2021 | Satisfaction of charge 049787230008 in full · 1 page | View document |
| 29 Jun 2021 | Registered office address changed from Unit 3D Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG England to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 2021-06-29 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Ryan Jeffrey Morris as a director on 2021-06-27 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Ms Roya Shakoori as a director on 2021-06-27 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Mr Matthew Boyle as a director on 2021-06-27 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Graeme Cook as a director on 2021-06-27 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Michael Salim Karim as a director on 2021-06-27 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Christopher Colston Parker as a director on 2021-06-27 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Ryan Ellis Maughan as a director on 2021-06-27 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Iain Young as a director on 2021-06-27 · 1 page | View document |
| 28 Jun 2021 | Termination of appointment of Keith Ternent as a director on 2021-06-27 · 1 page | View document |
| 25 Jun 2021 | Annual accounts for the year ending 25 June 2021 | View accounts |
| 21 Jun 2021 | Previous accounting period shortened from 2021-06-30 to 2021-06-21 · 1 page | View document |
| 24 Aug 2020 | PREVEXT FROM 31/01/2020 TO 30/06/2020 | View document |
| 7 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR CHRISTOPHER COLSTON PARKER | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR GRAEME COOK | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARK | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049787230009 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 16 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049787230007 | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM UNIT 3D NELSON WAY NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR DAVID ALUN STARK | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FICE | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR KEITH TERNENT | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED IAIN YOUNG | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FORREST | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRCHILD | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049787230008 | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Oct 2015 | SECOND FILING FOR FORM AP01 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED DR RICHARD FAIRCHILD | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MRS LOUISE MARIA FICE | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049787230007 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM UNIT 8 ARCOT COURT NELSON ROAD NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ELLIS MAUGHAN / 01/10/2009 | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERMANEY | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY RONALD SCOTT | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR WILLIAM GERMANEY | View document |
| 4 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 18 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 28 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ELLIS MAUGHAN / 30/11/2010 · 2 pages | View document |
| 11 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JON AITCHISON | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Dec 2010 | COMPANY NAME CHANGED COMESYS EUROPE LIMITED CERTIFICATE ISSUED ON 29/12/10 | View document |
| 29 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2010 | SECTION 519 | View document |
| 22 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 5 Mar 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HYO LEE | View document |
| 29 Jan 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 21981.00 | View document |
| 29 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jan 2010 | SUBDIVISION 17/12/2009 | View document |
| 29 Jan 2010 | SUBDIVISION 17/12/2009 | View document |
| 29 Jan 2010 | SUB-DIVISION 17/12/09 | View document |
| 29 Jan 2010 | SUB-DIVISION 17/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HYO MOON LEE / 30/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON AITCHISON / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FORREST / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SCOTT / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN ELLIS MAUGHAN / 30/11/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD SCOTT / 30/11/2009 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JASON HOBBS | View document |
| 15 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 8 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM UNIT 8 ARCOE COURT NELSON ROAD NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB | View document |
| 8 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2005 | NC INC ALREADY ADJUSTED 05/07/05 | View document |
| 14 Jul 2005 | NC INC ALREADY ADJUSTED 30/06/05 | View document |
| 14 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jun 2005 | S-DIV 09/06/05 | View document |
| 23 Jun 2005 | RE SUB DIVISION 09/06/05 | View document |
| 7 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |