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AVID TECHNOLOGY LIMITED

Company number 04978723

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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 Jul 2016 TM01 Termination of appointment of Howard Forrest as a director on 4 July 2016
19 Jul 2016 TM01 Termination of appointment of Richard Fairchild as a director on 4 July 2016
05 Jul 2016 MR01 Registration of charge 049787230008, created on 4 July 2016
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 398,212.3
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 30/04/2015 for Dr Richard Fairchild
30 Apr 2015 AP01 Appointment of Dr Richard Fairchild as a director on 1 February 2015
  • ANNOTATION Clarification a Second filed AP01 is registered on 07/10/2015
30 Apr 2015 AP01 Appointment of Mrs Louise Maria Fice as a director on 1 February 2015
27 Mar 2015 MR01 Registration of charge 049787230007, created on 19 March 2015
09 Jan 2015 MR04 Satisfaction of charge 4 in full
09 Jan 2015 MR04 Satisfaction of charge 3 in full
18 Dec 2014 AD01 Registered office address changed from Unit 8 Arcot Court Nelson Road Nelson Industrial Estate Cramlington Northumberland NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 398,212.3
02 Dec 2014 CH01 Director's details changed for Mr Ryan Ellis Maughan on 1 October 2009
21 Nov 2014 TM01 Termination of appointment of William Germaney as a director on 30 September 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 398,212.3
23 Jan 2014 TM01 Termination of appointment of Ronald Scott as a director
23 Jan 2014 TM02 Termination of appointment of Ronald Scott as a secretary
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 AP01 Appointment of Mr William Germaney as a director
04 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jun 2012 AA Accounts for a small company made up to 31 January 2012