AVRO SYSTEMS LIMITED
Company number 04935913 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-30 · 2 pages | View document |
| 28 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-26 · 12 pages | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 7 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | DIRECTOR APPOINTED MRS LAURA HARVEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 1 Sep 2017 | SECRETARY APPOINTED MRS LAURA HARVEY | View document |
| 2 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1 STATION ROAD, BRUNDALL NORWICH NORFOLK NR13 5LA | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN HARVEY | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GEORGE HARVEY / 30/10/2009 | View document |
| 10 Aug 2009 | 31/12/08 PARTIAL EXEMPTION | View document |
| 23 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | 31/12/07 PARTIAL EXEMPTION | View document |
| 24 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |