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ANVILLE INSTRUMENTS LIMITED

Company number 02563700

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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)
04 Oct 2018 AA Micro company accounts made up to 30 April 2018
09 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates
30 Nov 2017 AA Micro company accounts made up to 30 April 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Nov 2016 AD01 Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 November 2016
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50
21 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Sep 2014 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 145 - 157 St John Street London EC1V 4PW on 17 September 2014
11 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 50
10 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AP01 Appointment of Mr Gary Philp as a director
05 Jul 2013 TM02 Termination of appointment of Alethea Truin as a secretary
05 Jul 2013 TM01 Termination of appointment of David Truin as a director
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
01 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2010 SH06 Cancellation of shares. Statement of capital on 1 July 2010
  • GBP 50