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AVANTEC LIMITED

Company number 00792818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 MR01 Registration of charge 007928180014, created on 17 October 2024
30 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
04 Jul 2024 MR04 Satisfaction of charge 12 in full
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
25 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
20 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
15 Mar 2022 MR01 Registration of charge 007928180013, created on 11 March 2022
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Nov 2021 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Fishersgate Forge 3 Mill Road Portslade Brighton BN41 1PD on 23 November 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Hugo William Gale as a director on 14 April 2021
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
27 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
24 Feb 2020 TM01 Termination of appointment of Rupert Philip Paul Robin as a director on 31 December 2019
24 Feb 2020 TM02 Termination of appointment of Rupert Philip Paul Robin as a secretary on 31 December 2019
24 Feb 2020 PSC04 Change of details for Mr Maurice William Gale as a person with significant control on 31 December 2019
24 Feb 2020 PSC07 Cessation of Rupert Philip Paul Robin as a person with significant control on 31 December 2019
12 Dec 2019 AAMD Amended total exemption full accounts made up to 28 February 2018
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
23 Jul 2019 CH01 Director's details changed for Mr Rupert Philip Paul Robin on 13 June 2019
23 Jul 2019 PSC04 Change of details for Mr Rupert Philip Paul Robin as a person with significant control on 13 June 2019
04 Jan 2019 AP01 Appointment of Mrs Catherine Louise Gale as a director on 28 November 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018