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AVPE SYSTEMS LTD

Company number 13143655

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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)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	CH01	Director's details changed for Mr Sebastian Peter Greene on 22 September 2024	View PDF Director's details changed for Mr Sebastian Peter Greene on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC05	Change of details for Broadway Group Holdings Limited as a person with significant control on 9 April 2024	View PDF Change of details for Broadway Group Holdings Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Broadway (Bristol) Engineering Co, Limited as a person with significant control on 9 April 2024	View PDF Cessation of Broadway (Bristol) Engineering Co, Limited as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Broadway Group Holdings Limited as a person with significant control on 9 April 2024	View PDF Notification of Broadway Group Holdings Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	MR01	Registration of charge 131436550004, created on 20 November 2023	View PDF Registration of charge 131436550004, created on 20 November 2023 - link opens in a new window - 13 pages (13 pages)
09 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
23 Oct 2023	AP01	Appointment of Mr Simon William Beech as a director on 10 October 2023	View PDF Appointment of Mr Simon William Beech as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MR01	Registration of charge 131436550003, created on 5 October 2023	View PDF Registration of charge 131436550003, created on 5 October 2023 - link opens in a new window - 15 pages (15 pages)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MR01	Registration of charge 131436550002, created on 23 February 2023	View PDF Registration of charge 131436550002, created on 23 February 2023 - link opens in a new window - 16 pages (16 pages)
20 Oct 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	TM01	Termination of appointment of Darren Gribble as a director on 1 July 2022	View PDF Termination of appointment of Darren Gribble as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP03	Appointment of Mr Simon Lovell as a secretary on 28 February 2022	View PDF Appointment of Mr Simon Lovell as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Simon Lovell as a director on 28 February 2022	View PDF Appointment of Mr Simon Lovell as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MR01	Registration of charge 131436550001, created on 10 January 2022	View PDF Registration of charge 131436550001, created on 10 January 2022 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	View PDF Current accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 2 - link opens in a new window - 11 pages (11 pages)

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AVPE SYSTEMS LTD

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