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AVS SECRETARIES LTD

Company number 04730558

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Company Results (links open in a new window)
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)
29 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
28 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Jun 2021 AD01 Registered office address changed from 21a Maxwell Road Northwood Middlesex HA6 2XZ United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 7 June 2021
19 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
29 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
21 Feb 2018 AD01 Registered office address changed from 24 Frithwood Avenue Northwood Middlesex HA6 3LX to 21a Maxwell Road Northwood Middlesex HA6 2XZ on 21 February 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
19 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
20 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 1,000
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders