AVAYA UK

03049861
1000 CATHEDRAL SQUARE CATHEDRAL HILL GUILDFORD SURREY GU2 7YL

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 33 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Change of particulars for director (Ena Jennifer Hunter) 2 Buy now
24 Apr 2023 officers Change of particulars for secretary (Ena Jennifer Hunter) 1 Buy now
14 Apr 2023 officers Change of particulars for director (Lee Hastings) 2 Buy now
06 Jul 2022 accounts Annual Accounts 32 Buy now
22 Jun 2022 officers Change of particulars for director (Mr Steve Joyner) 2 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 35 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 33 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Appointment of director (Miss Indira Stacey) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Stephen John Wright) 1 Buy now
11 Oct 2019 officers Appointment of director (Mr Steve Joyner) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Ioan Griffith Macrae) 1 Buy now
09 Jul 2019 accounts Annual Accounts 32 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Annual Accounts 29 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2017 mortgage Registration of a charge 50 Buy now
05 Dec 2017 resolution Resolution 13 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Appointment of director (Ioan Griffith Macrae) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Steven Kevin Rafferty) 1 Buy now
04 Jul 2016 accounts Annual Accounts 26 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 officers Appointment of director (Mr Steven Kevin Rafferty) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Simon Christopher John Culmer) 1 Buy now
07 Mar 2016 auditors Auditors Resignation Company 1 Buy now
22 Jun 2015 officers Appointment of director (Ena Jennifer Hunter) 2 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Koldobika Arnold Loidi) 1 Buy now
22 Jun 2015 officers Appointment of secretary (Ena Jennifer Hunter) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Koldobika Arnold Loidi) 1 Buy now
17 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jun 2015 mortgage Registration of a charge 144 Buy now
01 Jun 2015 accounts Annual Accounts 32 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 33 Buy now
02 May 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 accounts Annual Accounts 30 Buy now
30 Jul 2013 officers Termination of appointment of director (Anthony Phelan) 1 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Appointment of director (Stephen John Wright) 3 Buy now
10 Oct 2012 accounts Annual Accounts 30 Buy now
31 Aug 2012 officers Termination of appointment of director (James Males) 1 Buy now
19 Jul 2012 officers Appointment of director (Simon Christopher John Culmer) 3 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 officers Termination of appointment of director (Andrew Sheppard) 1 Buy now
09 Nov 2011 accounts Annual Accounts 33 Buy now
06 Oct 2011 officers Termination of appointment of director (Lee Shorten) 2 Buy now
06 Oct 2011 officers Appointment of director (Andrew Sheppard) 3 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Nancy Scott) 2 Buy now
18 Nov 2010 officers Termination of appointment of secretary (Anthony Phelan) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Nancy Scott) 2 Buy now
18 Nov 2010 officers Appointment of secretary (Lee Hastings) 3 Buy now
18 Nov 2010 officers Appointment of secretary (Koldobika Arnold Loidi) 3 Buy now
18 Nov 2010 officers Appointment of director (Lee Hastings) 3 Buy now
18 Nov 2010 officers Appointment of director (Koldobika Arnold Loidi) 3 Buy now
02 Jul 2010 accounts Annual Accounts 42 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Nancy Elizabeth Scott) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Nancy Elizabeth Scott) 1 Buy now
16 Mar 2010 officers Change of particulars for director (James Males) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Anthony Michael Phelan) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Lee Shorten) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Anthony Michael Phelan) 1 Buy now
29 Jun 2009 accounts Annual Accounts 31 Buy now
13 May 2009 officers Appointment terminated director buddie ceronie 1 Buy now
13 May 2009 officers Director appointed lee shorten 2 Buy now
07 May 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
20 Mar 2009 officers Director appointed james males 2 Buy now
20 Mar 2009 officers Appointment terminated director mark tomlinson 1 Buy now
02 Dec 2008 accounts Annual Accounts 32 Buy now
21 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
09 Apr 2008 officers Appointment terminated director deborah bruce 1 Buy now
09 Apr 2008 officers Director appointed mark tomlinson 1 Buy now
09 Oct 2007 accounts Annual Accounts 27 Buy now
16 May 2007 annual-return Return made up to 26/04/07; no change of members 8 Buy now
26 Oct 2006 accounts Annual Accounts 21 Buy now
21 Sep 2006 resolution Resolution 4 Buy now
12 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
15 May 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
18 Jan 2006 officers Secretary's particulars changed 1 Buy now
16 Dec 2005 accounts Annual Accounts 20 Buy now
25 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
16 May 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
23 Feb 2005 officers New secretary appointed 2 Buy now
13 Jan 2005 officers Director resigned 1 Buy now