AVTEK SYSTEMS LIMITED
Company number 03144375 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 30 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID WILLIS / 01/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILLIS / 01/01/2016 | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED JOHN DAVID WILLIS | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILLIS / 01/01/2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 7 Jul 1998 | FIRST GAZETTE | View document |
| 30 Jan 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | SECRETARY RESIGNED | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED | View document |
| 22 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP | View document |
| 9 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |