Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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16 Jan 2024 |
CERTNM |
Company name changed avanti systems LTD\certificate issued on 16/01/24
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CONNOT ‐
Change of name notice
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-11-28
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 18 Station Road Baillieston Glasgow G69 7UF Scotland to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on 27 April 2021
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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04 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 18 Station Road Baillieston Glasgow G69 7UF on 4 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of David Stewart Allan as a director on 30 September 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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18 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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02 Oct 2017 |
PSC04 |
Change of details for Mr David John Anthony Beal as a person with significant control on 25 September 2017
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02 Oct 2017 |
PSC07 |
Cessation of Kevin Joseph Jeffkyns as a person with significant control on 25 September 2017
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08 Sep 2017 |
TM01 |
Termination of appointment of Kevin Joseph Jeffkyns as a director on 7 September 2017
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17 Jul 2017 |
AP01 |
Appointment of Mr Kevin Joseph Jeffkyns as a director on 17 July 2017
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17 Jul 2017 |
AP01 |
Appointment of Mr David John Anthony Beal as a director on 17 July 2017
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