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AVON TSA LIMITED

Company number 01298378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Full accounts made up to 31 March 2024
09 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
23 Dec 2023 AA Accounts for a small company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Oct 2023 TM02 Termination of appointment of Ashok Patel as a secretary on 27 October 2023
27 Oct 2023 AP03 Appointment of Mr Les Kozel as a secretary on 27 October 2023
27 Oct 2023 TM01 Termination of appointment of Ashok Ranjibhai Patel as a director on 27 October 2023
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
11 Nov 2022 AA Accounts for a small company made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 AP01 Appointment of Ms Maria Jane Lewis as a director on 4 January 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
12 Nov 2020 AA Full accounts made up to 31 March 2020
17 Jul 2020 TM01 Termination of appointment of Kieron Skelly as a director on 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
23 Nov 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/03/2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
01 Dec 2017 CH01 Director's details changed for Ashok Patel on 30 November 2017