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AVANTIS EDUCATION LIMITED

Company number 06318008

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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)
05 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Jan 2024	MR01	Registration of charge 063180080009, created on 19 January 2024	View PDF Registration of charge 063180080009, created on 19 January 2024 - link opens in a new window - 17 pages (17 pages)
18 Dec 2023	CERTNM	Company name changed avantis systems LIMITED\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	View PDF Company name changed avantis systems LIMITED\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Apr 2023	AP01	Appointment of Mr Westley Jason Paetel as a director on 3 April 2023	View PDF Appointment of Mr Westley Jason Paetel as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr David Michael Walters as a director on 3 April 2023	View PDF Appointment of Mr David Michael Walters as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Jul 2022	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)
25 Jul 2022	TM01	Termination of appointment of Owen Trotter as a director on 18 July 2022	View PDF Termination of appointment of Owen Trotter as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	MR01	Registration of charge 063180080008, created on 18 July 2022	View PDF Registration of charge 063180080008, created on 18 July 2022 - link opens in a new window - 77 pages (77 pages)
20 Jul 2022	MR01	Registration of charge 063180080007, created on 18 July 2022	View PDF Registration of charge 063180080007, created on 18 July 2022 - link opens in a new window - 22 pages (22 pages)
18 Jul 2022	MR04	Satisfaction of charge 063180080006 in full	View PDF Satisfaction of charge 063180080006 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 063180080002 in full	View PDF Satisfaction of charge 063180080002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 063180080005 in full	View PDF Satisfaction of charge 063180080005 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 063180080004 in full	View PDF Satisfaction of charge 063180080004 in full - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AVANTIS EDUCATION LIMITED

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