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Avid Services Ltd

Documents

Total Documents35
Total Pages167

Filing History

18 May 2020Registered office address changed from 19 Wedgwood Court Wedgwood Way Stevenage SG1 4QR England to Unit 9 Wedgwood Court Wedgwood Way Stevenage SG1 4QR on 18 May 2020
18 May 2020Confirmation statement made on 5 May 2020 with no updates
15 May 2020Registered office address changed from Unit 9 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 1QR to 19 Wedgwood Court Wedgwood Way Stevenage SG1 4QR on 15 May 2020
29 February 2020Unaudited abridged accounts made up to 31 May 2019
14 May 2019Confirmation statement made on 5 May 2019 with no updates
10 April 2019Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Unit 9 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 1QR on 10 April 2019
4 February 2019Unaudited abridged accounts made up to 31 May 2018
11 May 2018Confirmation statement made on 5 May 2018 with no updates
19 January 2018Director's details changed for Mr Alex Collins on 19 January 2018
19 January 2018Change of details for Mr Alex Collins as a person with significant control on 19 January 2018
16 October 2017Unaudited abridged accounts made up to 31 May 2017
16 October 2017Unaudited abridged accounts made up to 31 May 2017
11 May 2017Confirmation statement made on 5 May 2017 with updates
11 May 2017Confirmation statement made on 5 May 2017 with updates
17 January 2017Registration of charge 095746250001, created on 17 January 2017
17 January 2017Registration of charge 095746250001, created on 17 January 2017
11 January 2017Total exemption small company accounts made up to 31 May 2016
11 January 2017Total exemption small company accounts made up to 31 May 2016
16 June 2016Director's details changed for Mr David Brown on 16 June 2016
16 June 2016Director's details changed for Mr David Brown on 16 June 2016
27 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
10 March 2016Appointment of Mr David Brown as a director on 21 July 2015
10 March 2016Appointment of Mr David Brown as a director on 21 July 2015
26 August 2015Termination of appointment of David Brown as a director on 20 July 2015
26 August 2015Termination of appointment of David Brown as a director on 20 July 2015
4 August 2015Registered office address changed from 43 Salisbury Road Stevenage Hertfordshire SG1 4PF United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 4 August 2015
4 August 2015Registered office address changed from 43 Salisbury Road Stevenage Hertfordshire SG1 4PF United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 4 August 2015
4 August 2015Director's details changed for Mr David Brown on 14 July 2015
4 August 2015Director's details changed for Mr Alex Collins on 14 July 2015
4 August 2015Director's details changed for Mr Alex Collins on 14 July 2015
4 August 2015Director's details changed for Mr David Brown on 14 July 2015
4 August 2015Registered office address changed from 43 Salisbury Road Stevenage Hertfordshire SG1 4PF United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 4 August 2015
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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