CH01 |
On 2023/03/29 director's details were changed
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/29
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/12.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/28
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/03/01 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/01
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/28
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/28
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/28
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/03/28
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/03/29
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/29 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/28
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 24th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/03/28
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/03/07 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/07 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wood End Park Drive Ashtead Surrey KT21 1JB on 2017/03/01 to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/28
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed avex systems LIMITEDcertificate issued on 30/10/15
filed on: 30th, October 2015
| change of name
|
Free Download
(3 pages)
|
CH01 |
On 2014/12/04 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/28
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 80 Coleman Street London EC2R 5BJ on 2014/12/03 to Wood End Park Drive Ashtead Surrey KT21 1JB
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/28
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 18th, February 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/04
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/02
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/02.
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, March 2013
| incorporation
|
Free Download
(43 pages)
|