AVENSYS SOLUTIONS LIMITED - History of Changes


DateDescription
2023-10-14 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2023:LIQ. CASE NO.1
2022-09-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2022:LIQ. CASE NO.1
2021-09-07 delete address 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 1PA
2021-09-07 insert address YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH WEST YORKSHIRE HD9 1HN
2021-09-07 update company_status Active => Liquidation
2021-09-07 update registered_address
2021-08-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-08-18 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-08-18 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA UNITED KINGDOM
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-21 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-27 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-02-07 delete address 35 WESTGATE HUDDERSFIELD HD1 1PA
2019-02-07 insert address 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 1PA
2019-02-07 update registered_address
2019-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 35 WESTGATE HUDDERSFIELD HD1 1PA
2019-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AVEYARD / 22/01/2019
2019-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN AVEYARD / 21/01/2019
2018-12-06 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-06 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-02 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-17 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-24 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-10-07 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-09-28 update statutory_documents 26/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 35 WESTGATE HUDDERSFIELD ENGLAND HD1 1PA
2014-10-07 insert address 35 WESTGATE HUDDERSFIELD HD1 1PA
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-10-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-09-29 update statutory_documents 26/09/14 FULL LIST
2014-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date null => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-26 => 2015-06-30
2014-03-31 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 62020 - Information technology consultancy activities
2013-10-07 update returns_last_madeup_date null => 2013-09-26
2013-10-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-09-30 update statutory_documents 26/09/13 FULL LIST
2012-09-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION