AVTRAC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 23/12/2423 December 2024 | Termination of appointment of Iain Keith Barry as a director on 2024-12-10 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 22/01/2422 January 2024 | Secretary's details changed for Mrs Jean Ethel Barry on 2024-01-19 |
| 22/01/2422 January 2024 | Director's details changed for Mr Valentine Mathew George Barry on 2024-01-19 |
| 22/01/2422 January 2024 | Director's details changed for Iain Keith Barry on 2024-01-19 |
| 22/01/2422 January 2024 | Change of details for Avtrac Limited as a person with significant control on 2024-01-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-19 with updates |
| 13/02/2313 February 2023 | Secretary's details changed for Mrs Jean Ethel Barry on 2023-02-13 |
| 13/02/2313 February 2023 | Director's details changed for Iain Keith Barry on 2023-01-19 |
| 13/02/2313 February 2023 | Director's details changed for Mr Valentine Mathew George Barry on 2023-01-19 |
| 07/02/237 February 2023 | Director's details changed for Iain Keith Barry on 2023-01-19 |
| 07/02/237 February 2023 | Change of details for Avtrac Limited as a person with significant control on 2023-01-19 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/02/2219 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 09/11/219 November 2021 | Registered office address changed from Suite 2, 1 Leonard Place Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG on 2021-11-09 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / AVTRAC LIMITED / 01/01/2020 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/06/1624 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 73 PARK LANE CROYDON SURREY CR0 1JG |
| 16/06/1516 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KIETH BARRY / 12/05/2012 |
| 07/06/127 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/06/1114 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BARRY / 12/05/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/12/088 December 2008 | GBP NC 100/121188 24/11/08 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BARRY / 12/05/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 145 WINDMILL ROAD CROYDON SURREY. CR0 2XT |
| 21/06/9921 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 6 TUSHMORE AVENUE NORTHGATE CRAWLEY WEST SUSSEX RH10 2LF |
| 25/09/9225 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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