AVEVA SOFTWARE GB LIMITED

03555875
101 SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0FY

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 38 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 39 Buy now
29 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Harpreet Singh Gulati) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Thibaut Germain Cousin) 1 Buy now
11 Jul 2023 officers Appointment of director (Mrs Martha Louise Cannon) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Peter James Hilbre Coveney) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 officers Appointment of director (Mr Augustin Louis Marie Bernard Laurent-Bellue) 2 Buy now
28 Dec 2022 accounts Annual Accounts 26 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 27 Buy now
15 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Change of particulars for director (Harpreet Singh Gulati) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (David Mathew Ward) 1 Buy now
16 Feb 2021 accounts Annual Accounts 28 Buy now
10 Feb 2021 officers Change of particulars for director (Thibaut Germain Cousin) 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2019 accounts Annual Accounts 33 Buy now
13 Sep 2019 officers Appointment of director (Thibaut Germain Cousin) 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Andrew James Shipley) 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Termination of appointment of secretary (Invensys Secretaries Limited) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr David Mathew Ward) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Florent John Milleliri) 1 Buy now
27 Jul 2018 accounts Annual Accounts 35 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
27 Sep 2017 accounts Annual Accounts 29 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 officers Appointment of director (Harpreet Singh Gulati) 2 Buy now
06 Feb 2017 officers Appointment of director (Florent John Milleliri) 2 Buy now
06 Feb 2017 officers Appointment of director (Andrew James Shipley) 2 Buy now
26 Oct 2016 resolution Resolution 3 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 accounts Annual Accounts 22 Buy now
13 Aug 2015 officers Termination of appointment of director (Kevin Charles Smith) 1 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
18 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
20 Mar 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Stuart Thorogood) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Rachel Louise Spencer) 1 Buy now
25 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2014 accounts Annual Accounts 25 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 officers Appointment of director (Mr Stuart Thorogood) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Victoria Hull) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (David Thomas) 1 Buy now
05 Jul 2013 accounts Annual Accounts 26 Buy now
31 May 2013 officers Termination of appointment of director (Nils Breidenstien) 1 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 resolution Resolution 11 Buy now
20 Dec 2012 resolution Resolution 2 Buy now
09 Nov 2012 officers Appointment of corporate secretary (Invensys Secretaries Limited) 3 Buy now
09 Nov 2012 officers Appointment of director (Victoria Hull) 3 Buy now
09 Nov 2012 officers Appointment of director (Kevin Charles Smith) 3 Buy now
09 Nov 2012 officers Appointment of director (Rachel Louise Spencer) 3 Buy now
09 Nov 2012 officers Appointment of director (Nils Breidenstien) 3 Buy now
09 Nov 2012 officers Appointment of director (David Jeremy Thomas) 3 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Mukund Unavane) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Mukund Unavane) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Ali Webster) 2 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2012 accounts Annual Accounts 18 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Aug 2011 accounts Annual Accounts 7 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
19 May 2011 officers Change of particulars for secretary (Dr Mukund Unavane) 2 Buy now
19 May 2011 officers Change of particulars for director (Dr Mukund Unavane) 2 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Dr Mukund Unavane) 2 Buy now
20 May 2010 officers Change of particulars for secretary (Dr Mukund Unavane) 1 Buy now
04 Aug 2009 accounts Annual Accounts 6 Buy now
20 May 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
28 May 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
14 Jan 2008 accounts Annual Accounts 6 Buy now
01 May 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
21 Nov 2006 resolution Resolution 1 Buy now