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AVAR BM LIMITED

Company number 05925370

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	TM01	Termination of appointment of Rieta Varma as a director on 1 October 2023	View PDF Termination of appointment of Rieta Varma as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of Riko Consulting Limited as a person with significant control on 31 March 2023	View PDF Cessation of Riko Consulting Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	PSC02	Notification of Riko Consulting Limited as a person with significant control on 1 April 2022	View PDF Notification of Riko Consulting Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Avar Limited as a person with significant control on 1 April 2022	View PDF Cessation of Avar Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	CH01	Director's details changed for Mr Anish Hindocha on 1 August 2021	View PDF Director's details changed for Mr Anish Hindocha on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 30 September 2019	View PDF Second filing of Confirmation Statement dated 30 September 2019 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	PSC05	Change of details for Avar Consulting Limited as a person with significant control on 24 June 2019	View PDF Change of details for Avar Consulting Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC02	Notification of Avar Consulting Limited as a person with significant control on 8 April 2019	View PDF Notification of Avar Consulting Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 2 November 2020	View PDF Withdrawal of a person with significant control statement on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mrs Rieta Varma as a director on 1 September 2020	View PDF Appointment of Mrs Rieta Varma as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020	View PDF Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020 - link opens in a new window - 6 pages (6 pages)

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AVAR BM LIMITED

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