AVID PLC
Company number 02691049 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 36 pages | View document |
| 3 Mar 2026 | Secretary's details changed for Mr Peter Troesch on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Peter Troesch on 2026-03-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Mar 2025 | Cessation of Peter Troesch as a person with significant control on 2023-09-13 · 1 page | View document |
| 10 Mar 2025 | Notification of Peter Troesch as a person with significant control on 2023-09-13 · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Cessation of Avid Identification Systems Inc. as a person with significant control on 2023-09-13 · 1 page | View document |
| 13 Sep 2023 | Notification of Peter Troesch as a person with significant control on 2023-09-13 · 2 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 21 Apr 2023 | Notification of Avid Identification Systems Inc. as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Apr 2023 | Cessation of Peter Troesch as a person with significant control on 2016-04-06 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 1 Jul 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 1 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / PETER TROESCH / 27/12/2017 | View document |
| 22 Jun 2018 | CESSATION OF HANNIS STODDARD III AS A PSC | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TROESCH | View document |
| 22 Jun 2018 | CESSATION OF PETER TROESCH AS A PSC | View document |
| 17 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 17/06/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED SIMON JAMES CLARK | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNIS STODDARD III | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANNIS STODDARD III / 13/03/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 13/03/2017 | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 142253 | View document |
| 22 Dec 2015 | ADOPT ARTICLES 20/10/2015 | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 May 2014 | RESGINATION OF AUDITORS | View document |
| 11 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 24 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 19/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNIS STODDARD III / 19/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 26 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM HOLROYD SUITE OAKHALL SHEFFIELD PARK EAST SUSSEX TN22 3QY | View document |
| 20 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 27 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | £ NC 50000/421855 29/03/96 | View document |
| 8 Aug 1996 | NC INC ALREADY ADJUSTED 29/03/96 | View document |
| 5 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 5 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS | View document |
| 23 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 30 Apr 1993 | REREGISTRATION PRI-PLC 31/03/93 | View document |
| 30 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/03/93 | View document |
| 30 Apr 1993 | AUDITORS' STATEMENT | View document |
| 30 Apr 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Apr 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Apr 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Apr 1993 | AUDITORS' REPORT | View document |
| 30 Apr 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Apr 1993 | BALANCE SHEET | View document |
| 30 Apr 1993 | DIRECTOR RESIGNED | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED | View document |
| 24 Jan 1993 | £ NC 1000/50000 18/01/93 | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED | View document |
| 9 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON EC4V 4DD | View document |
| 26 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |