AVID PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Cessation of Peter Troesch as a person with significant control on 2023-09-13 |
| 10/03/2510 March 2025 | Notification of Peter Troesch as a person with significant control on 2023-09-13 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Notification of Peter Troesch as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Cessation of Avid Identification Systems Inc. as a person with significant control on 2023-09-13 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Cessation of Peter Troesch as a person with significant control on 2016-04-06 |
| 21/04/2321 April 2023 | Notification of Avid Identification Systems Inc. as a person with significant control on 2016-04-06 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / PETER TROESCH / 27/12/2017 |
| 22/06/1822 June 2018 | CESSATION OF HANNIS STODDARD III AS A PSC |
| 22/06/1822 June 2018 | CESSATION OF PETER TROESCH AS A PSC |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TROESCH |
| 17/06/1817 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 17/06/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNIS STODDARD III |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED SIMON JAMES CLARK |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANNIS STODDARD III / 13/03/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 13/03/2017 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 142253 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 20/10/2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | RESGINATION OF AUDITORS |
| 11/03/1411 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TROESCH / 19/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNIS STODDARD III / 19/03/2010 |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM HOLROYD SUITE OAKHALL SHEFFIELD PARK EAST SUSSEX TN22 3QY |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS; AMEND |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | £ NC 50000/421855 29/03/96 |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | REREGISTRATION PRI-PLC 31/03/93 |
| 30/04/9330 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/03/93 |
| 30/04/9330 April 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | BALANCE SHEET |
| 30/04/9330 April 1993 | AUDITORS' STATEMENT |
| 30/04/9330 April 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/9330 April 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9330 April 1993 | AUDITORS' REPORT |
| 30/04/9330 April 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | £ NC 1000/50000 18/01/93 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST. LONDON EC4V 4DD |
| 26/02/9226 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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