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AVON 365 LTD

Company number 05462092

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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 Jan 2025 TM02 Termination of appointment of Gary Crump as a secretary on 31 January 2025
05 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
29 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
27 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
13 Jun 2022 CERTNM Company name changed avon it services LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-10
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 CH01 Director's details changed for Mr James Cooper on 30 July 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
30 Oct 2018 CH01 Director's details changed for Mr James Cooper on 30 October 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
02 Mar 2017 CH01 Director's details changed for Mr James Cooper on 2 March 2017
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
11 May 2016 CH01 Director's details changed for Mr James Cooper on 11 May 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10