AVSYS LIMITED

Company number 02856726 ·

Active

83 filings

Date Filing
22 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 10 pages View document
10 Mar 2026 Cessation of Jane Asta Callan as a person with significant control on 2026-03-10 · 1 page View document
6 Mar 2026 Change of details for Mrs Jane Asta Callan as a person with significant control on 2025-10-01 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 May 2025 Accounts for a dormant company made up to 2024-09-30 · 9 pages View document
22 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 10 pages View document
2 Nov 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 10 pages View document
29 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
26 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
11 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JANE CALLAN View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
25 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN VEVERIS / 24/09/2010 View document
3 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
13 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Nov 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Nov 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Nov 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
15 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
16 Oct 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
25 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
19 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
18 Oct 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
7 Oct 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
7 Oct 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
14 Oct 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Jun 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: MARLBOROUGH HOUSE 26 HIGH ST SWINDON WILTSHIRE SN1 3EP View document
10 Oct 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View document
24 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Feb 1995 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View document
2 Oct 1993 SECRETARY RESIGNED View document
24 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document