AVTECH MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Resolutions |
| 19/06/2519 June 2025 | Memorandum and Articles of Association |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Statement of capital on 2023-11-16 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-01-11 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Robert Wilson as a director on 2021-12-15 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 771374 |
| 29/01/1929 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 665777 |
| 09/01/199 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARKNESS |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ROBERT WILSON |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM ENTERPRISE HOUSE THE INDUSTRIAL ESTATE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 05/11/155 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR PETER MARTIN HARKNESS |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MARTIN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARTIN |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN WYN DAVIES / 30/06/2014 |
| 27/11/1427 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM HADLOW HOUSE 9 HIGH STREET, GREEN STREET GREEN ORPINGTON KENT BR6 6BG |
| 15/11/1315 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 17/01/1317 January 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 14/01/1314 January 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY APPOINTED ROSEMARY SUSAN MARTIN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MRS ROSEMARY SUSAN MARTIN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED PAUL MARTIN MILLER |
| 16/01/1216 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 266311 |
| 06/01/126 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 200000 |
| 13/10/1113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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