AVTRAC ENGINEERING LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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24/06/2424 June 2024 Application to strike the company off the register

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-04-27 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-27 with updates

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10/05/2210 May 2022 Change of details for Avtrac Limited as a person with significant control on 2021-09-01

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05/05/225 May 2022 Director's details changed for Mr Valentine Mathew George Barry on 2022-05-05

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05/05/225 May 2022 Director's details changed for Iain Keith Barry on 2021-09-01

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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09/11/219 November 2021 Registered office address changed from Suite 2, 1 Leonard Place Business Centre Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG on 2021-11-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES

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11/05/2111 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE MATHEW GEORGE BARRY / 27/04/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH BARRY / 27/04/2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH BARRY / 27/04/2020

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE MATHEW GEORGE BARRY / 27/04/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / AVTRAC LIMITED / 27/04/2020

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 73 PARK LANE CROYDON SURREY CR0 1JG

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH BARRY / 01/01/2014

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE MATHEW GEORGE BARRY / 01/01/2014

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16/06/1516 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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04/05/114 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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