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AVS-SYS LTD

Company number 05559588

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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)
20 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from , Charter House, 1-3 Charter Way, Suite 7, Macclesfield, Cheshire, SK10 2NG on 5 October 2011
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Andrew Whitehead on 9 September 2010
09 Sep 2010 CH01 Director's details changed for Paul Heaton on 5 February 2010
09 Sep 2010 CH03 Secretary's details changed for Sarah France on 5 February 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 09/09/08; full list of members
12 Sep 2008 288c Director's change of particulars / andrew whitebread / 09/09/2008
09 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 09/09/07; full list of members
16 Oct 2006 363s Return made up to 09/09/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
28 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
24 Jan 2006 287 Registered office changed on 24/01/06 from: 12 stanneylands drive, wilmslow, cheshire, SK9 4ET
22 Nov 2005 88(2)R Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005 288a New director appointed
09 Sep 2005 NEWINC Incorporation