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AVIN ELECTRONICS LIMITED

Company number 03740830

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Company Results (links open in a new window)
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)
17 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
22 Apr 2025 CS01 Confirmation statement made on 25 March 2025 with no updates
View PDF Confirmation statement made on 25 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
07 May 2024 CS01 Confirmation statement made on 25 March 2024 with updates
View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2024 AP01 Appointment of Richard James Duckworth as a director on 2 May 2023
View PDF Appointment of Richard James Duckworth as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
28 Jun 2023 SH02 Sub-division of shares on 2 May 2023
View PDF Sub-division of shares on 2 May 2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 02/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: sub-division 02/05/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 May 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
19 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
13 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
09 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
03 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
View PDF Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
- link opens in a new window - 6 pages (6 pages)