Advanced company searchLink opens in new window

AVERTA LIMITED

Company number 05503874

Filter by category

Filter by category


Confirmation statement filters

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)
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
14 Jul 2015 CH01 Director's details changed for Mr David Anton Sykes on 23 December 2014
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015 CH03 Secretary's details changed for Mr David Anton Sykes on 23 December 2014
14 Jul 2015 CH01 Director's details changed for Mr Alan Glyn Jones on 22 January 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from Vienna House International Square, Starley Way, Birmingham International Park,, Birmingham B37 7GN on 5 September 2012
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for David Anton Sykes on 8 July 2010
23 Aug 2010 CH01 Director's details changed for Alan Glyn Jones on 8 July 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2009 363a Return made up to 08/07/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 08/07/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 287 Registered office changed on 18/09/07 from: wellington house, starley way solihull west midlands B37 7HE