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AVANTUS EMPLOYEE BENEFITS LIMITED

Company number 04882384

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
09 Jan 2024 AA Accounts for a small company made up to 30 September 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
14 Mar 2023 AA Accounts for a small company made up to 30 September 2022
05 Jan 2023 AP01 Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
21 Apr 2022 AA Accounts for a small company made up to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
19 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
29 Apr 2021 AA Accounts for a small company made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
01 Apr 2019 AP03 Appointment of Mrs Claire Aileen Geens as a secretary on 28 March 2019
08 Feb 2019 TM01 Termination of appointment of Karen Elizabeth Stevens as a director on 8 February 2019
08 Feb 2019 TM02 Termination of appointment of Karen Stevens as a secretary on 8 February 2019
31 Jan 2019 AA Accounts for a small company made up to 30 September 2018
31 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
15 Jan 2018 AA Accounts for a small company made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
16 Dec 2016 AA Full accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
01 Apr 2016 AP01 Appointment of Mrs Karen Elizabeth Stevens as a director on 1 April 2016
06 Dec 2015 AA Full accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 30,000