AVOCET BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 20/09/1920 September 2019 | CESSATION OF MARK SPENCER WILLIAMS AS A PSC |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS JULIET LILY WINTER |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 14 MILLER WAY EXMINSTER EXETER EX6 8TH |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK SPENCER WILLIAMS / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SPENCER WILLIAMS / 29/07/2019 |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOTHAM |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/03/163 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM VINCENT HOUSEE 75 CHAPEL STREET TIVERTON DEVON EX16 6BU |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SPENCER WILLIAMS / 13/02/2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/02/1423 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 01/03/121 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 4 April 2011 |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD SALTER |
| 19/02/1119 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY APPOINTED MRS SUSAN BOTHAM |
| 03/01/113 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER WILLIAMS / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 18 ISABELLA ROAD TIVERTON DEVON EX16 6EN |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 7 HARROWBY CLOSE TIVERTON DEVON EX16 4BQ |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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