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Avita Tech Ltd

Documents

Total Documents56
Total Pages322

Filing History

27 June 2023Confirmation statement made on 14 June 2023 with no updates
9 February 2023Total exemption full accounts made up to 31 July 2022
20 June 2022Confirmation statement made on 14 June 2022 with no updates
27 April 2022Total exemption full accounts made up to 31 July 2021
14 June 2021Confirmation statement made on 14 June 2021 with no updates
12 May 2021Total exemption full accounts made up to 31 July 2020
3 July 2020Register(s) moved to registered office address 1 Clock House Road Beckenham Kent BR3 4JS
3 July 2020Register inspection address has been changed from C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to 1 Clock House Road Beckenham Kent BR3 4JS
3 July 2020Confirmation statement made on 14 June 2020 with no updates
28 January 2020Total exemption full accounts made up to 31 July 2019
19 June 2019Confirmation statement made on 14 June 2019 with updates
30 April 2019Total exemption full accounts made up to 31 July 2018
14 June 2018Confirmation statement made on 14 June 2018 with updates
2 January 2018Change of share class name or designation
2 January 2018Group of companies' accounts made up to 31 July 2017
29 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 June 2017Confirmation statement made on 14 June 2017 with updates
16 June 2017Confirmation statement made on 14 June 2017 with updates
14 June 2017Confirmation statement made on 30 June 2016 with updates
14 June 2017Confirmation statement made on 30 June 2016 with updates
1 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 April 2017Total exemption small company accounts made up to 31 July 2016
10 April 2017Total exemption small company accounts made up to 31 July 2016
24 August 2016Appointment of Mr Julian Philip Henry Nimmo as a director on 16 August 2016
24 August 2016Appointment of Mr Richard Burbidge as a director on 16 August 2016
24 August 2016Appointment of Mr Richard Burbidge as a director on 16 August 2016
24 August 2016Appointment of Mr Julian Philip Henry Nimmo as a director on 16 August 2016
29 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
1 June 2016Company name changed bbs network and communications LTD\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
1 June 2016Company name changed bbs network and communications LTD\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
9 May 2016Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
9 May 2016Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
19 April 2016Total exemption small company accounts made up to 31 July 2015
19 April 2016Total exemption small company accounts made up to 31 July 2015
27 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
1 June 2015Appointment of Mr Gary Brian Duckman as a director on 26 May 2015
1 June 2015Appointment of Mr Gary Brian Duckman as a director on 26 May 2015
11 May 2015Total exemption small company accounts made up to 31 July 2014
11 May 2015Total exemption small company accounts made up to 31 July 2014
2 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
2 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
24 March 2014Total exemption small company accounts made up to 31 July 2013
24 March 2014Total exemption small company accounts made up to 31 July 2013
20 January 2014Previous accounting period extended from 30 June 2013 to 31 July 2013
20 January 2014Previous accounting period extended from 30 June 2013 to 31 July 2013
17 July 2013Register(s) moved to registered inspection location
17 July 2013Register inspection address has been changed
17 July 2013Register(s) moved to registered inspection location
17 July 2013Register inspection address has been changed
17 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
17 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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