AVTEX LIMITED
Company number 02343487 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr David Jones on 2023-09-07 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr Clive Anthony Garrett-Evans on 2023-08-24 · 2 pages | View document |
| 4 Sep 2023 | Director's details changed for Mr Timothy John Hart on 2023-08-24 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mr David Jones as a director on 2023-08-24 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mr Clive Anthony Garrett-Evans as a director on 2023-08-24 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 29 Nov 2022 | Secretary's details changed for Mr Clive Garrett-Evans on 2022-11-29 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Robert Bradley Smith as a secretary on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr Clive Garrett-Evans as a secretary on 2022-10-11 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 12 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023434870005 | View document |
| 12 Sep 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 023434870005 | View document |
| 20 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM CALON POINT NO 1 FOUNTAIN LANE ST MELLONS CARDIFF UNITED KINGDOM | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HART / 29/08/2017 | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNIT G5 CAPITAL BUSINESS PARK WENTLOOG CARDIFF CF3 2PX | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023434870005 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 23 Apr 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages | View document |
| 4 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Mar 2011 | SECRETARY APPOINTED ROBERT BRADLEY SMITH · 2 pages | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POXTON | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN POXTON | View document |
| 25 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAM POXTON / 07/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAM POXTON / 07/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HART / 07/04/2010 · 2 pages | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Apr 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 4 Nov 2009 | Annual return made up to 6 February 2009 with full list of shareholders | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | £ NC 100/1000 18/09/0 | View document |
| 23 Nov 2006 | NC INC ALREADY ADJUSTED 18/09/06 | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | £ IC 3/2 03/11/05 £ SR 1@1=1 | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 15 May 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 15 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 26 Jul 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 1ST FLOOR OFFICES ROWESWARE HOUSE EBENEZER STREET, MARINER WAY SWANSEA, WEST GLAMORGAN SA1 5BG | View document |
| 30 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Nov 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 1ST FLOOR OFFICES ROSEWARE HOUSE EBENEZER STREET SWANSEA W.GLAM SA1 5BG | View document |
| 4 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 6 Feb 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: UNIT 18 HIGHFIELD INDUS. ESTATE FERNDALE BOROUGH OF RHONDDA MID GLAM | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |