CompaniesInTheUK

AVOCA SYSTEMS LTD.

Company number 03051574 ·

Active

106 filings

Date Filing
2 Sep 2026 Micro company accounts made up to 2026-06-30 · 2 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
27 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
9 Oct 2025 Micro company accounts made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
16 Dec 2024 Micro company accounts made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
5 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
21 Mar 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
22 Apr 2022 Micro company accounts made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
3 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
23 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
9 Sep 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015 View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNIT C FIRST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM THOMAS PETER KENNEDY / 30/04/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Oct 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM SUITE 9 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NR View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders · 6 pages View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN REGAN / 30/04/2010 · 2 pages View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM THOMAS PETER KENNEDY / 30/04/2010 View document
10 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
26 Nov 2008 GBP NC 100000/101000 03/09/2008 View document
26 Nov 2008 NC INC ALREADY ADJUSTED 03/09/08 View document
26 Nov 2008 VARYING SHARE RIGHTS AND NAMES View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Aug 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
3 Mar 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: FISHER PHILLIPS SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP View document
3 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2007 AUDITOR'S RESIGNATION View document
14 Jun 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
19 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2005 VARYING SHARE RIGHTS AND NAMES View document
27 Apr 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
11 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
18 Jul 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
27 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Jun 2002 DELIVERY EXT'D 3 MTH 31/08/01 View document
21 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
21 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
5 Jul 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
1 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
17 Jun 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
28 May 1999 NC INC ALREADY ADJUSTED 20/01/99 View document
28 May 1999 £ NC 1000/100000 20/01/99 View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
29 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
6 Nov 1997 DIRECTOR RESIGNED View document
10 Jun 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 NEW DIRECTOR APPOINTED View document
15 Apr 1997 NEW SECRETARY APPOINTED View document
15 Apr 1997 SECRETARY RESIGNED View document
15 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
4 Oct 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
8 Nov 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 14 PARK VIEW FISHBURN STOCKTON ON TEES CLEVELAND TS21 4AX View document
26 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
4 May 1995 SECRETARY RESIGNED View document
1 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document