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AVIDITY SCIENCE LIMITED

Company number 03482000

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AP01	Appointment of Prakash Mahesh as a director on 15 February 2024	View PDF Appointment of Prakash Mahesh as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Simon Paul Thacker as a director on 15 February 2024	View PDF Appointment of Simon Paul Thacker as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	TM01	Termination of appointment of Brett Charles Habstritt as a director on 21 September 2023	View PDF Termination of appointment of Brett Charles Habstritt as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	PSC05	Change of details for Edstrom Uk Holdings Plc as a person with significant control on 1 June 2023	View PDF Change of details for Edstrom Uk Holdings Plc as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	TM01	Termination of appointment of Scott Gage as a director on 21 September 2023	View PDF Termination of appointment of Scott Gage as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
26 Jun 2023	AP03	Appointment of Ms Holly Mason as a secretary on 22 May 2023	View PDF Appointment of Ms Holly Mason as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
28 Mar 2022	AD01	Registered office address changed from Unit D4 Drakes Drive Long Crendon Ind Est Long Crendon Buckinghamshire HP18 9BA to Unit 1a Drakes Drive Long Crendon Aylesbury HP18 9BA on 28 March 2022	View PDF Registered office address changed from Unit D4 Drakes Drive Long Crendon Ind Est Long Crendon Buckinghamshire HP18 9BA to Unit 1a Drakes Drive Long Crendon Aylesbury HP18 9BA on 28 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	MR01	Registration of charge 034820000007, created on 26 October 2020	View PDF Registration of charge 034820000007, created on 26 October 2020 - link opens in a new window - 52 pages (52 pages)
22 Oct 2020	MR04	Satisfaction of charge 034820000006 in full	View PDF Satisfaction of charge 034820000006 in full - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	TM01	Termination of appointment of Lynda Lee as a director on 29 June 2018	View PDF Termination of appointment of Lynda Lee as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	TM01	Termination of appointment of Jonathan Arthur Durrant as a director on 29 June 2018	View PDF Termination of appointment of Jonathan Arthur Durrant as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)

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AVIDITY SCIENCE LIMITED

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