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ADVANCED VERIFICATION MONITORING LIMITED

Company number 04730333

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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)
31 Jul 2024 CH01 Director's details changed for Mrs Teresa Karwacki on 19 July 2024
31 Jul 2024 PSC04 Change of details for Mrs Teresa Karwacki as a person with significant control on 19 July 2024
30 Jul 2024 PSC04 Change of details for Mr John Greenway Karvaski as a person with significant control on 19 July 2024
30 Jul 2024 CH01 Director's details changed for Mr John Greenway Karvaski on 19 July 2024
30 Jul 2024 AD01 Registered office address changed from Sitewatch Victoria Road Halesowen West Midlands B62 8HY England to Victoria Road Halesowen West Midlands B62 8HY on 30 July 2024
30 Jul 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
14 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
14 May 2023 PSC04 Change of details for Mr John Greenway Karvaski as a person with significant control on 1 March 2023
14 May 2023 PSC01 Notification of Teresa Karwacki as a person with significant control on 1 March 2023
05 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
24 Jun 2021 AA Unaudited abridged accounts made up to 31 January 2021
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
05 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Aug 2019 MR01 Registration of charge 047303330001, created on 14 August 2019
16 Aug 2019 MR01 Registration of charge 047303330002, created on 14 August 2019
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
20 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
20 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
15 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Jan 2018 AD01 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Sitewatch Victoria Road Halesowen West Midlands B62 8HY on 11 January 2018
17 Nov 2017 AP01 Appointment of Teresa Karwacki as a director on 1 November 2017