AVANTECH SYSTEMS LIMITED

Company number 09237897

Date	Type	Description	View / Download
11 Mar 2017	AD01	Registered office address changed from Pappus House Unit 7 Pappus House Tollegate West Colchester Essex CO3 8AQ England to 28 Cooks Hill Boxted Colchester CO4 5SR on 11 March 2017	(1 page)
11 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
15 Jul 2016	TM01	Termination of appointment of Joseph Daniels as a director on 1 July 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to Pappus House Unit 7 Pappus House Tollegate West Colchester Essex CO3 8AQ on 17 June 2016	(1 page)
16 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 11	(3 pages)
10 May 2016	TM01	Termination of appointment of Luke Regan as a director on 1 May 2016	(1 page)
16 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
12 Feb 2016	CERTNM	Company name changed auxtech LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)
03 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 11	(7 pages)
03 Feb 2016	CH01	Director's details changed for Mr Luke Regan on 1 January 2016	(2 pages)
22 Apr 2015	AP01	Appointment of Mr William James Bellamy as a director on 6 April 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Luke Regan as a director on 1 February 2015	(2 pages)
03 Mar 2015	AD01	Registered office address changed from Weston Business Centre Hawkins Road Colchester CO2 8JX to 42 High Street Dunmow Essex CM6 1AH on 3 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 11	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Ashley Pearce as a director on 1 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Joseph Daniels on 10 January 2015	(2 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 11	(3 pages)
11 Jan 2015	AD01	Registered office address changed from Auxiliary Global, Unit 204 Waterhouse Business Centre Chelmsford CM1 2QE England to Weston Business Centre Hawkins Road Colchester CO2 8JX on 11 January 2015	(1 page)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 1	(24 pages)