| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2024-11-04 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2023-11-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY POWELL / 01/06/2023 |
| 2023-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SCARLET MCKENZIE POWELL |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY POWELL / 01/06/2023 |
| 2023-10-04 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address TOP YARD CHURCH FARM COLLIER STREET TONBRIDGE KENT UNITED KINGDOM |
| 2021-10-07 |
insert address UNIT 3 CROWN YARD BEDGEBURY ESTATE GOUDHURST CRANBROOK KENT ENGLAND TN17 2QZ |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
TOP YARD CHURCH FARM
COLLIER STREET
TONBRIDGE
KENT
UNITED KINGDOM |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-04-07 |
delete address UNIT 4 CHURCH FARM COLLIER STREET MARDEN TONBRIDGE KENT ENGLAND TN12 9RT |
| 2020-04-07 |
insert address TOP YARD CHURCH FARM COLLIER STREET TONBRIDGE KENT UNITED KINGDOM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
UNIT 4 CHURCH FARM COLLIER STREET
MARDEN
TONBRIDGE
KENT
TN12 9RT
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert company_previous_name AVEC PROJECTS LTD |
| 2019-02-07 |
update name AVEC PROJECTS LTD => PWL CONTRACTS LTD |
| 2019-01-04 |
update statutory_documents COMPANY NAME CHANGED AVEC PROJECTS LTD
CERTIFICATE ISSUED ON 04/01/19 |
| 2019-01-03 |
update statutory_documents CESSATION OF DALE RYAN CARROLL AS A PSC |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE CARROLL |
| 2018-11-07 |
delete address UNIT 1A, LONGBROOKS KNOWLE ROAD BRENCHLEY TONBRIDGE UNITED KINGDOM TN12 7DJ |
| 2018-11-07 |
insert address UNIT 4 CHURCH FARM COLLIER STREET MARDEN TONBRIDGE KENT ENGLAND TN12 9RT |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
UNIT 4 CHURCH FARM 44A JOY LANE
WHITSTABLE
KENT
TN12 9RT
UNITED KINGDOM |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
UNIT 1A, LONGBROOKS KNOWLE ROAD
BRENCHLEY
TONBRIDGE
TN12 7DJ
UNITED KINGDOM |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 18C ST. JAMES ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 2JZ |
| 2018-01-07 |
insert address UNIT 1A, LONGBROOKS KNOWLE ROAD BRENCHLEY TONBRIDGE UNITED KINGDOM TN12 7DJ |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
18C ST. JAMES ROAD
TUNBRIDGE WELLS
KENT
TN1 2JZ
ENGLAND |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE CARROLL |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY POWELL / 03/02/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RYAN CARROLL / 01/11/2016 |
| 2016-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DALE RYAN CARROLL |
| 2015-12-07 |
delete address 71 STONE STREET TUNBRIDGE WELLS KENT TN1 2QU |
| 2015-12-07 |
insert address 18C ST. JAMES ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 2JZ |
| 2015-12-07 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
71 STONE STREET
TUNBRIDGE WELLS
KENT
TN1 2QU |
| 2015-10-07 |
delete address 71 STONE STREET TUNBRIDGE WELLS KENT ENGLAND TN1 2QU |
| 2015-10-07 |
insert address 71 STONE STREET TUNBRIDGE WELLS KENT TN1 2QU |
| 2015-10-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2015-10-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-06-30 |
| 2015-10-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-09-07 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
insert company_previous_name AVEC DESIGN LTD |
| 2015-01-07 |
update name AVEC DESIGN LTD => AVEC PROJECTS LTD |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED AVEC DESIGN LTD
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-10-07 |
delete address 1 CLAY HILL ROAD LAMBERHURST TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 8LR |
| 2014-10-07 |
insert address 71 STONE STREET TUNBRIDGE WELLS KENT ENGLAND TN1 2QU |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
1 CLAY HILL ROAD
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8LR
UNITED KINGDOM |
| 2014-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |