- Company Overview for AVIAN MOBILE LIMITED (04414310)
- Filing history for AVIAN MOBILE LIMITED (04414310)
- People for AVIAN MOBILE LIMITED (04414310)
- Charges for AVIAN MOBILE LIMITED (04414310)
- More for AVIAN MOBILE LIMITED (04414310)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 January 2025 | |
| 31 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 08 Apr 2024 | TM02 | Termination of appointment of Ben Orchard as a secretary on 27 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Samantha Smith as a director on 27 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Graham John Price as a director on 27 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Mark Winch as a director on 27 March 2024 | |
| 19 Jan 2024 | AP01 | Appointment of Mr Graham Appleyard as a director on 15 December 2023 | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
| 11 Jan 2023 | CH01 | Director's details changed for Mrs Samantha Smith on 25 May 2018 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Simon James Price as a director on 28 July 2022 | |
| 24 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 26 Apr 2022 | MR04 | Satisfaction of charge 2 in full | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 24 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with updates | |
| 25 Mar 2021 | CH01 | Director's details changed for Mr Simon James Price on 12 March 2019 | |
| 24 Mar 2021 | PSC05 | Change of details for Grasp Limited as a person with significant control on 15 September 2020 | |
| 22 Oct 2020 | AD01 | Registered office address changed from Office Block Sutton Business Park Restmor Way Wallington Surrey SM6 7AH England to Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 22 October 2020 | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 29 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 28 Jan 2019 | TM01 | Termination of appointment of Andrew Donald Price as a director on 24 January 2019 |