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AVAGIO I.T.S. LTD

Company number 06147753

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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)
08 Jan 2021 CH03 Secretary's details changed for Helen Avril Morris on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Adam Chester Morris on 8 January 2021
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 9 December 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2015 SH06 Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 100
03 Jul 2015 SH03 Purchase of own shares.
25 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 105
24 Mar 2015 TM01 Termination of appointment of Brett King as a director on 13 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
17 Mar 2014 AP01 Appointment of Mr Liam Francis Broughton as a director
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 105
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders