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AVANADE UK LIMITED

Company number 04042711

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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)
19 Sep 2024	TM01	Termination of appointment of Sonia Irene Webb as a director on 16 August 2024	View PDF Termination of appointment of Sonia Irene Webb as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Andrew Leonard Gillett as a director on 31 August 2024	View PDF Termination of appointment of Andrew Leonard Gillett as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 41 pages (41 pages)
07 Aug 2023	TM02	Termination of appointment of Ruth Redman as a secretary on 7 August 2023	View PDF Termination of appointment of Ruth Redman as a secretary on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP03	Appointment of Ms Eve-Marie Natolie as a secretary on 7 August 2023	View PDF Appointment of Ms Eve-Marie Natolie as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from 30 Cannon Street London EC4M 6XH England to 30 Fenchurch Street London EC3M 3BD on 7 August 2023	View PDF Registered office address changed from 30 Cannon Street London EC4M 6XH England to 30 Fenchurch Street London EC3M 3BD on 7 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 39 pages (39 pages)
13 Sep 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
02 Mar 2022	CH01	Director's details changed for Mr Barry William Pettitt on 9 February 2022	View PDF Director's details changed for Mr Barry William Pettitt on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AP01	Appointment of Mr Dion Leslie Walker as a director on 1 August 2021	View PDF Appointment of Mr Dion Leslie Walker as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Mauro Luigi Meanti as a director on 1 August 2021	View PDF Termination of appointment of Mauro Luigi Meanti as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 36 pages (36 pages)
12 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 33 pages (33 pages)
04 Mar 2020	AP01	Appointment of Mr Mauro Luigi Meanti as a director on 1 March 2020	View PDF Appointment of Mr Mauro Luigi Meanti as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Kenneth Allen Guthrie as a director on 1 March 2020	View PDF Termination of appointment of Kenneth Allen Guthrie as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Ms Sonia Irene Webb as a director on 1 March 2020	View PDF Appointment of Ms Sonia Irene Webb as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Darren Hardman as a director on 17 January 2020	View PDF Termination of appointment of Darren Hardman as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 40 pages (40 pages)

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AVANADE UK LIMITED

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