AVACTA LIMITED

Company number 05024950

Date	Type	Description	View / Download
29 Oct 2024	AD01	Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 29 October 2024	(1 page)
07 Oct 2024	TM01	Termination of appointment of Tony Peter Gardiner as a director on 29 August 2024	(1 page)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	(15 pages)
02 May 2024	TM01	Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024	(1 page)
02 May 2024	AP01	Appointment of Dr Christina Coughlin as a director on 30 April 2024	(2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	(14 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(14 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
23 Jan 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 July 2018	(13 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 31 July 2017	(13 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
26 Jan 2017	AA	Full accounts made up to 31 July 2016	(13 pages)
26 Aug 2016	AD01	Registered office address changed from C/O the Company Secretary Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ England to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 158.46	(4 pages)
16 Feb 2016	CH01	Director's details changed for Mr David Alastair Maclaughlin Smith on 1 February 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from C/O the Company Secretary Unit 651G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ on 16 February 2016	(1 page)