AVANTUS BUSINESS SOLUTIONS LIMITED
Company number 05421032
- Company Overview for AVANTUS BUSINESS SOLUTIONS LIMITED (05421032)
- Filing history for AVANTUS BUSINESS SOLUTIONS LIMITED (05421032)
- People for AVANTUS BUSINESS SOLUTIONS LIMITED (05421032)
- Charges for AVANTUS BUSINESS SOLUTIONS LIMITED (05421032)
- More for AVANTUS BUSINESS SOLUTIONS LIMITED (05421032)
| 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) |
|---|---|---|---|
| 21 Apr 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 29 Apr 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 21 May 2020 | MR04 | Satisfaction of charge 1 in full | |
| 21 May 2020 | MR04 | Satisfaction of charge 2 in full | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 03 Mar 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 09 Apr 2019 | AP03 | Appointment of Mrs Claire Aileen Geens as a secretary on 9 April 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 | |
| 30 Jan 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
| 25 Oct 2018 | AP01 | Appointment of Mr James Henry Mark Whelan as a director on 24 October 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
| 12 Jan 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
| 25 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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| 19 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 16 Dec 2016 | AA | Full accounts made up to 30 September 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 01 Apr 2016 | AP01 | Appointment of Mr Niall Duncan Munro as a director on 1 April 2016 | |
| 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 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 15 Apr 2015 | CH01 | Director's details changed for Phillip De Warrenne Waller on 11 April 2015 |