AVEC SYSTEMS LIMITED

Company number 03446355

Date	Type	Description	View / Download
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
22 Dec 2016	CH03	Secretary's details changed for Dr James Leo on 21 December 2016	(1 page)
15 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
18 Apr 2016	CH01	Director's details changed for Dr James Leo on 18 April 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Daren Paul Bowes as a director on 1 February 2016	(2 pages)
19 Nov 2015	AA	Total exemption full accounts made up to 30 April 2015	(9 pages)
10 Nov 2015	AD01	Registered office address changed from Figaro House 27 Mill Street Bedford Buckinghamshire MK40 3EU to 27 Mill Street Bedford MK40 3EU on 10 November 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 4	(4 pages)
09 Oct 2015	CH01	Director's details changed for Mr Dmitry Golovenkin on 9 October 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Dr James Leo on 9 October 2015	(2 pages)
27 Dec 2014	TM01	Termination of appointment of Amanda Kate Leo as a director on 27 December 2014	(1 page)
10 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	(9 pages)
09 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 4	(3 pages)
12 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 October 2014 GBP 2	(3 pages)
12 Oct 2014	AD01	Registered office address changed from 40 Higher Rads End Eversholt Milton Keynes Bedfordshire MK17 9ED to Figaro House 27 Mill Street Bedford Buckinghamshire MK40 3EU on 12 October 2014	(1 page)
12 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 2	(5 pages)
30 Apr 2014	AP01	Appointment of Mrs Amanada Kate Leo as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Dmitry Golovenkin as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Kate Leo as a director	(1 page)
15 Apr 2014	AP03	Appointment of Dr James Leo as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Kate Leo as a secretary	(1 page)
11 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
20 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)

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