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CAVONIX LTD

Company number 11747463

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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)
22 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2024	CH01	Director's details changed for Mr Steven Michael Lake on 10 April 2024	View PDF Director's details changed for Mr Steven Michael Lake on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr Carl Owen as a person with significant control on 10 April 2024	View PDF Change of details for Mr Carl Owen as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr Steven Michael Lake as a person with significant control on 10 April 2024	View PDF Change of details for Mr Steven Michael Lake as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 3.088888	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 3.088888 - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AD01	Registered office address changed from 15 Gorsey Close Belper DE56 2TT England to Unit 8 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ on 4 November 2022	View PDF Registered office address changed from 15 Gorsey Close Belper DE56 2TT England to Unit 8 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ on 4 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	SH02	Sub-division of shares on 5 August 2022	View PDF Sub-division of shares on 5 August 2022 - link opens in a new window - 4 pages (4 pages)
30 Jan 2022	CH01	Director's details changed for Mr Carl Owen on 24 August 2021	View PDF Director's details changed for Mr Carl Owen on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2022	CH03	Secretary's details changed for Mrs Sandra Owen on 24 August 2021	View PDF Secretary's details changed for Mrs Sandra Owen on 24 August 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AD01	Registered office address changed from Bulls Farm House Lumb Lane Blackbrook Belper Derbyshire DE56 2DB England to 15 Gorsey Close Belper DE56 2TT on 22 February 2021	View PDF Registered office address changed from Bulls Farm House Lumb Lane Blackbrook Belper Derbyshire DE56 2DB England to 15 Gorsey Close Belper DE56 2TT on 22 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-03 GBP 3 - link opens in a new window - 17 pages (17 pages)

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CAVONIX LTD

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