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AVM INTERNATIONAL LTD.

Company number 03452470

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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)
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
12 Oct 2017 AD01 Registered office address changed from Unit42 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL to Unit 42 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Charles Ashley James Perry on 10 October 2017
12 Oct 2017 PSC04 Change of details for Mr Charles Ashley James Perry as a person with significant control on 10 October 2017
27 Sep 2017 PSC04 Change of details for Mr Charles Ashley James Perry as a person with significant control on 6 April 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
17 Oct 2016 CH01 Director's details changed for Mr Charles Ashley James Perry on 1 September 2016
12 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Charles Ashley James Perry on 20 October 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
06 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Ian Benbow as a secretary
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008